2013 log of foia requests

U.S. Department of the Treasury FOIA Log for Departmental Offices (DO) January 1, 2013-December 31, 2013 Requestor Organization Request # Short Description Request Type

Johnson, Jennifer The Commercial 2013-01-006 TREAS-2013-000013 FOIA

Allen, Jennifer Stinson Morrison Hecker LLP 2013-01-007 All information pertaining to Services Group of America FOIA

Dunagan, Sean Judicial Watch 2013-01-009 Application to OFAC for licenses to import goods from North Korea

FOIA

Whitfield, Belinda Covenant Bank 2013-01-011 CDFI Fund- Freedom First Federal Credit Union-2011 Financial Assistance Application

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-01-012 LIBOR vis-a-vis TARP FOIA

Private Citizen 2013-01-020 information on self Privacy Act/FOIA

Luther, Ryan All Others 2013-01-023 Records of any meetings with Sallie Krawcheck FOIA

Patch, Jeff TheIowaRepublican.com 2013-01-026 currency legislation records FOIA

Private Citizen 2013-01-030 Criminal bonds, bonding; information on self FOIA

private citizen 2013-01-031 HR Position Description FOIA

Cray, Charlie Greenpeace, Inc. 2013-01-033 all documents regarding requests submitted by Competitive Enterprise Institute

FOIA

Public Citizen 2013-01-034 HSBC Holdings and Bank FOIA

private citizen 2013-01-036 march 2009 interim response from IG to CIGIE Integrity committee regarding allegations of fraud in connection with OTS

FOIA

Private Citizen 2013-01-040 List of all Treasury employees classified as 2210 IT specialist

FOIA

Payton, Abraham American Bridge 21st Century 2013-01-042 Correspondence between Kenneth Thomas "Ken" Cuccinelli and the Secretary of Treasury from 2010 to present

FOIA

Private Citizen 2013-01-043 Emails for two specific days FOIA

Private Citizen 2013-01-046 Records concerning the Europe Union and Terrorist Tracking Program - Article 15

FOIA

Emerson, Steven SAE Productions 2013-01-048 Records concerning a person delisted from the SDN List Privacy Act/FOIA

Private Citizen 2013-01-049 Federal debt and monetary policy Non-FOIA

Payton, Abraham American Bridge 21st Century 2013-01-050 Records between Kenneth Thomas "Ken" Cuccinelli II and the Secretary of the Treasury from 2010 to the present

FOIA

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Payton, Abraham American Bridge 21st Century 2013-01-051 Records between former Senator Scott Brown and the Secretary of the Treasury from 2010 to the present

FOIA

Quinn, Patricia Oconco Healthcare 2013-01-052 Any and all information related to Libyan "frozen" assets FOIA

Morisy, Michael MuckRock.com 2013-01-055 Records concerning each Monthly Treasury Department DO FOIA Backlog Report during the years 2010, 2011 and 2012 to date

FOIA

Private Citizen 2013-01-056 requesting a list of all COLAs received in 2012 FOIA

Rapoza, Robert New Markets Tax Credit Coalition

2013-01-057 Records concerning Community Investment Impact System (CIIS) data for New Markets Tax Credit (NMTC) transactions

FOIA

Tracer, Zachary Bloomberg News 2013-01-061 Records concerning American International Group Inc.'s request from briefing materials

FOIA

Private Citizen 2013-01-062 Records of a personal nature Non-FOIA

Younglai, Rachelle Thomson Reuters 2013-01-065 Records concerning the 14th Amendment and debt ceiling FOIA

Private Citizen 2013-01-072 Records of a personal matter FOIA

Private Citizen

2013-01-075

Minimum bids in TARP preferred stock and subordinated debt auctions

FOIA

Private Citizen 2013-01-077 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-01-078 Records concerning Commercial Jana (a/k/a Commercia Yana Banka, Commercia Janabanka, or Commerica Yanabanka), etc

FOIA

Bailey, Kate Judicial Watch 2013-01-080 Records presented or provided to the AIG Board of Directors on January 9, 2013

FOIA

Private Citizen 2013-01-081 Records concerning the implementation of 36 CFR 1220.30, 1220.32 and 1220.34

FOIA

Private Citizen 2013-01-082 Copies of any correspondence, electronic or otherwise, between Stuart Levy, of HSBC, and any officials at the U.S. Treasury Department

FOIA

Gold, Daniel New York Times 2013-01-089 Records of a personal nature FOIA

private citizen 2013-01-090 Consult from DOE#2011-01914-F re: Abound Solar FOIA

Private Citizen 2013-01-091 I am hereby requesting the Oaths of Office for Shauna Henline

FOIA

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Private Citizen 2013-01-096 Issues raised to the OIG FOIA

Private Citizen 2013-01-097 Records concerning OFAC and HSBC Bank of Canada FOIA

Young, Brian Jabra 2013-01-098 request list of procurement card holders FOIA

Parker, Audra Save Our Sound alliance to protect Nantucket sound

2013-01-099 Records regarding the Cape Wind Project proposed by Cape Wind Associates, LLC

FOIA


Harold, Erika Burke, Warren MacKay & Serritella, P.C.

2013-01-102 Records between U.S. Customs and several individuals FOIA

Public Citizen 2013-01-103 Records related to the U.S. Korea FTA and financial services matters from Feb. 2, 2006 - June 30, 2007

FOIA

Private Citizen 2013-01-104 Records of any licenses or permits authorizing the Associated Press to import into the United States, directly or indirectly, any goods, services, etc.

FOIA

Private Citizen

2013-01-109

Records concerning Uniform Commercial Code and what court deals with those violations

FOIA


Private Citizen 2013-01-111 Records concerning Treasury's organizational structure FOIA

Private Citizen 2013-01-112 Records of a personal nature FOIA

private citizen 2013-01-116 Steps taken by Dept. of Transportation regarding tax delinquencies among agency employees

FOIA

Private Citizen 2013-01-117 Documents on Self Privacy Act/FOIA

Kornya, Alexander Iowa Legal Aid 2013-01-118 Foreclosure action Privacy Act/FOIA

Private Citizen 2013-01-121 Idea or invention submitted by Theft and fraud Privacy Act/FOIA

Private Citizen 2013-01-123 Anything my name appears on FOIA

Private Citizen 2013-01-124 Copies of Bonds and other information under the name of the requester

FOIA

Private Citizen 2013-01-125 OFAC dealings with HSBC Bank Canada FOIA

Lam, Raymond Silk Road Environmental, LLC 2013-01-130 Final Certification letter or notification of Completion for the IRS Treasury Grant associated with Perry Dairy Farm and MJD Dairy Fars 1

FOIA


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Dunagan, Sean Judicial Watch 2013-01-132 Records concerning the issuance of loan guarantees to Solyndra

FOIA

Kuhn, Bryan Bryan E. Kuhn, Counselor at Law 2013-01-133 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-01-134 Records concerning deceased individuals arrested by Treasury Agents

FOIA

Private Citizen 2013-01-135 Records concerning taxes that are held in a fund with Federal Reserve Bank

FOIA

Cover, Matthew Cybercast News Service (CNSNews)

2013-01-147 All communications pertaining to the debt ceiling/debt limit from January 1, 2012 to January 31, 2013.

FOIA

Fang, Lee The Nation 2013-01-154 Records concerning a non-profit organization called "Business Forward", etc.

FOIA

Private Citizen 2013-01-156 Records concerning TDO 150-0, TDO 150-02, TDO 150-03, TDO 150-06, TDO 150-07, Etc.

FOIA

Private Citizen 2013-01-159 Records concerning former U.S. Congressman Sam Steiger who served in the House of Reps. from 1967 - 1977

FOIA

Private Citizen 2013-01-160 Records concerning money transferred from U.S. Bank Account to the country of Lebanon

FOIA

Harris, Scott Office of the Leader of the Official Opposition

2013-01-164 Records concerning the Committee on Foreign Investment in the United States and (CNOOC)

FOIA

private citizen 2013-01-166 Records concerning the administration and use of polygraph examinations by the Office of the Inspector General

FOIA

Zeller Jr., Tom The Huffington Post 2013-01-167 Records concerning Treasury Department employee Judson Jaffe and SolarCity, etc.

FOIA

Private Citizen

2013-01-172

Records concerning SIGTARP's quarterly report to Congress dated January 30, 2013

FOIA

Cantergiani, Chris Scripps Howard News Service 2013-02-008 Records of missing and or stolen items within Treasury from 2007-2012

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (CREW)

2013-02-009 Records from January 1, 2011 to the present between Officials at Dept. of the Treasury and Representative Spencer Bachus and several other Reps.

FOIA

Private Citizen 2013-02-016 Records concerning Henry Paulson FOIA


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Nash, Tom MuckRock.com 2013-02-018 Records concerning E-mails which contains both "platinum" and "debt ceiling" between January 14, 2012 and January 12, 2013

FOIA

Nash, Tom MuckRock.com 2013-02-019 Records mentioning the movement/organization "International Solidarity Movement"

FOIA

Wampler, Robert NATIONAL SECURITY ARCHIVE 2013-02-020 Records concerning key global environmental issues FOIA

Wilson, Megan

The Hill Newspaper

2013-02-024

A copy of any and all log(s) of correspondence that include letters from members of Congress from January 1, 2013 through the present

FOIA

Bloom, Jordan The Daily Caller 2013-02-027 Records concerning the 1750 Loan Guarantees FOIA

Davidson, Stuart Robbins Geller Rudman & Dowd LLP

2013-02-028 Records concerning compliance with guidelines under the HAMP by Ocwen Financial Corporation, etc.

FOIA

Evans, Michael The National Security Archive - Gelman Library

2013-02-030 Records concerning the implementation of Homeland Security Presidential Directive

FOIA

Dunagan, Sean Judicial Watch 2013-02-033 Records concerning the sale of A123 Systems, Inc. to Wanxing America Corporation

FOIA

Rudiger, Kevin A Voice for Working America 2013-02-035 Records concerning the Progress Financial Corporation's application for CDFI certification

FOIA

Musgrave, Shawn MuckRock.com 2013-02-038 All records, including-mails mentioning ""Occupy Our Homes"

FOIA

Milburn, Darcy Human Rights Watch 2013-02-039 Records concerning a 2010 NMTC award made by the Community Development Financial Institutions Fund (the CDFI Fund)

FOIA

private citizen 2013-02-040 Records related to reinstatement of General Motors dealser including metrics

FOIA

Lucas, Fred Cybercast News Service (CNSNews)

2013-02-042 Records concerning all references to "Drones" for domestic use inside the United States since January 20, 2009

FOIA


Private Citizen 2013-02-045 Records concerning the regulation/rules about "making homes affordable act "

FOIA

Private Citizen 2013-02-046 Records concerning Strategic Environmental Partners and the 1603 Program for Solar Grants

FOIA

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Crewdson, John Project On Government Oversight (POGO)

2013-02-047 Records concerning Secretary's Geithner's travel FOIA

Private Citizen 2013-02-048 Records concerning the Community Development Financial Institutions (CDFI) Fund

FOIA

Private Citizen 2013-02-049 Records concerning websites that U.S. Treasury employees are not allowed to visit

FOIA

Hutchinson, David Jenner & Block LLP 2013-02-050 Records concerning the Board or Directors of American International Group, Inc.

FOIA

Battle, Joyce The National Security Archive 2013-02-052 Records establishing Defense Department Policy regarding U.S. obligations for protecting Iraqi persons, etc.

FOIA

Tapscott, Mark The Washington Examiner 2013-02-053 E-mails that Treasury references in its September 26, 2012, letter to Mr. Christopher Horner of CEI regarding FOIAs 2012-08-053 and 2012-08-054

FOIA

Private Citizen 2013-02-054 • Any correspondence, including electronic, to your agency from or on behalf of South Dakota Governor Marion Michael “Mike” , etc.

FOIA

Schwarz, Jolie Bank Information Center 2013-02-057 Records concerning the letter to Senator Patrick Leahy in response to the Senator's letter to Secretary Geithner, etc.

FOIA

Guy, Heather Lutz, Bobo, Telfair, Dunham & Gabel

2013-02-058 Copies of merger documentation of 1st National Bank & Trust (FDIC #26744) into Whitney National Bank (FDIC #18538)

FOIA

Private Citizen 2013-02-059 Any correspondence, including electronic, to your agency from or on behalf of former Montana State Senator Corey Stapleton from 2000 to 2008, etc.

FOIA

Private Citizen 2013-02-060 Records concerning the oath of office for the U.S Treasurer

FOIA

Private Citizen 2013-02-061 Records concerning OFAC's licensing database of individuals and companies as of February 12, 2013

FOIA

Private Citizen 2013-02-062 Records concerning statistics on license applications for software, information services, communications hardware, etc.

FOIA

Nash, Tom MuckRock.com 2013-02-063 Records concerning Chevrolet and Chrysler automotive dealerships from January 2009 to August 2011

FOIA

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Private Citizen 2013-02-072 Records concerning gift bonds FOIA

Battle, Joyce The National Security Archive 2013-02-073 Records concerning the National Advisory Council on International Monetary and Financial Matter

FOIA

Private Citizen 2013-02-075 Records concerning the Term Asset Backed Loan Facility (“TALF”) in conjunction with the Federal Reserve Board of Governors

FOIA

Private Citizen 2013-02-076 Records concerning the MHA Program Administrator FOIA

Zurik, Lee WVUE-TV 2013-02-077 Records concerning missing inventory at the Department of Treasury to include, but limited to, computers, furniture, phones, and televisions

FOIA

Private Citizen 2013-02-078 Records concerning sources packages and stimulus packages

Privacy Act/FOIA

Magee, Kevin FOX Business Network 2013-02-079 Records concerning the downgrade of United States debt by Egan Jones from March 2011 to the present

FOIA



Advergun, Jodi Cadwalader, Wickersham & Taft LLP

2013-02-088 Records concerning Real Estate Owned Initiative "REO Initiative"

FOIA

Knight, Sam Journalist 2013-02-089 Records from January 1 and October 11, 2012 regarding Mara Salvatrucha, MS-13, etc.

FOIA

Koleosho, Ibinabo Civil Rights and Restorative Justice Project

2013-02-090 Records concerning federal officers FOIA

Mcmeel, Jeffrey One of the People 2013-02-091 Records of a personal nature Privacy Act/FOIA

Zurik, Lee WVUE-TV 2013-02-092 Records concerning missing inventory including computers, furniture, phone and televisions

FOIA

Swanson, Ed Hudson Place Financial 2013-02-095 Records concerning Trinity Capital Corporation preferred stock

FOIA

Private 2013-02-097 Records concerning loans and credit programs FOIA

private citizen 2013-02-098 Records concerning OIG investigations closed during calendar year 2012

FOIA

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Korte, Gregroy USA Today 2013-02-100 Records concerning investigative report into time and attendance fraud conducted by OIG in fiscal year 2012

FOIA



private citizen 2013-02-105 Records concerning F.B.I. files FOIA

Campbell, Rory Democratic Senatorial Cambaign Committee

2013-02-106 Records to and or from or on behalf of U.S. Senator Mark Udall between January 3, 2009 and January 29, 2013, etc.

FOIA


2013-02-107 Records to and from or behalf of U.S. Senator Al Franklin (D-MN) between July 7, 2009 and January 29, 2013

FOIA


Misa, Michael Michael A. Misa, PA 2013-02-113 Records concerning tickets and passenger sales and monetary sales amounts reported by Americuba, Inc. from 2007 - 2012

FOIA

private citizen 2013-02-114 Records concerning the administrative tracking / processing folders FOIAs 2012-08-053 and 2012-08-054

FOIA



Private Citizen 2013-02-117 Records concerning Articles of Incorporation field by 501(c)(3) nonprofit organization known as Skiffytown

FOIA

Kelley, Terrence Heis & Wenstrup Co., L.P.A. 2013-02-118 Records concerning the U.S. Bankruptcy Court for the Southern District of New York's Unclaimed Funds Registry,

FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-02-119 Records of a personal nature Privacy Act/FOIA


Weinstein, Damien Kaplan Fox & Kilsheimer, LLP 2013-02-122 Records concerning OFAC's settlement with JPMorgan Chase Bank, National Association dated August 25, 2011

FOIA

Young, Keith

Cronin, Fried, Sekiya, Kenia & Fairbanks, Attorneys at Law

2013-02-123

Records of a personal matter

Privacy Act/FOIA

Private Citizen 2013-02-128 Records concerning the Maiden Lane transactions FOIA

Langeland, Terje Bloomberg News 2013-02-137 Records concerning assets of transnational criminal organizations that have been seized and/or frozen by the United States

FOIA


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Private Citizen 2013-02-141 Records concerning programs for released inmates Privacy Act/FOIA

Private Citizen 2013-02-142 Records concerning programs for released inmates FOIA


Kincanon, Amy Lexis Nexis 2013-02-144 Records with regards to OIG investigation with regards to Downey Financial Corp.

FOIA

Mitchell, Tamara Capella University 2013-02-145 Records concerning the Home Affordable Modification Program

FOIA


Gillum, Jack The Associated Press 2013-02-149 Records from January 20, 2009 to the present pertaining to e-mail accounts, email addresses of Treasury political appointees, etc.

FOIA

Farol, Alexene John Howard Association 2013-02-152 Records concerning the deposit of funds into which Illinois Department of Corrections medical co-pays are deposited

FOIA

private citizen 2013-02-158 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-161 REFERRAL of Docs from Dept. of Interior regarding Northern Mariana Islands Tax issue

FOIA


2013-02-162 Records concerning Senator Mark Udall (D-CO) between January 3, 2009 and February 7, 2013, etc.

FOIA


2013-02-163 Records concerning U.S. Congressional Pauls Broun (R-GA) between January 1, 2007 and February 7, 2013.

FOIA

Drapcho, Katie Democratic Congressional Campaign Committee

2013-02-166 Records to and from Treasury on behalf of Lt. Governor Mead Treadwell (R-AK) between December 6, 2010 and February 8, 2013, etc.

FOIA


2013-02-167 Records to and from Treasury on behalf of U.S. Senator Susan Collins (R-ME) between January 3, 1996 and February 8, 2013

FOIA

Burr, Thomas Salt Lake Tribune 2013-02-169 Records between Office of Sen. Orrin Hatch, Sen. Mike Lee, Rep. Rob Bishop, Rep. Jason Chaffetz, etc.

FOIA

Mitchell, Tamara Capella University 2013-02-172 Records concerning Home Affordable Modification Program (HAMP) Employee List

FOIA

Shepardson, David The Detroit News 2013-02-173 Records pertaining to FOIA Request 2009-06-169 as part of the lawsuit Center for Auto Safety vs. Treasury Department

FOIA

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Campbell, Rory Democratic Senatorial Campaign Committee

2013-03-009 Correspondence Between Treasury and Sen. Mark Begich FOIA

Maroney, Devin New York Hotel Trades Council 2013-03-010 New Market Tax Credits 1-1-2000 through 2-28-2013 FOIA

Pandres, Russell University of Massachusetts 2013-03-017 Regulatory Impact Analyses FOIA


Elias, Barbara The National Security Archive 2013-03-024 Records concerning Gul Agha Sherzai, a political figure in Afghanistan

FOIA

Tarlow, Daniel Prince Lobel Tye LLP 2013-03-026 FOIA

Private Citizen 2013-03-027 request for records concerning two U.S. groups offering trips to North Korea for Americans reuniting with their North Korean family members

FOIA


Wilson, Megan The Hill Newspaper 2013-03-029 A copy of any and all log(s) of correspondence that include letters from members of Congress from February 1, 2013 through the present day to the Treasury Department

FOIA

Bennett, Amy OpenTheGovernment.org 2013-03-030 Records concerning FOIA-related job series, Government Information Series, 0306

FOIA

Private Citizen 2013-03-031 Records concerning TARP funds (American Express and/or American Express Travel Related Services)

FOIA

Private Citizen 2013-03-032 Press releases concerning the appointment of Jack Lew to Secretary of the Department of the Treasury

FOIA

Raymond, Jeff Oklahoma Impact Team KWTV-TV/KOTV-TV

2013-03-033 Records concerning the use of TARP funds by Sprint BankCorp, etc.

FOIA

Private Citizen 2013-03-035 Records concerning Treasury Labor-Management Forums FOIA

Korte, Gregroy USA Today 2013-03-039 Records concerning the agency's contingency plans with regards to the sequestration

FOIA

Schell, Jamie Democratic National Committee 2013-03-040 Records concerning , as a private citizen, or on behalf of or as a representative of organizations, etc.

FOIA

Lefebvre, Ben The Wall Street Journal 2013-03-045 Records concerning carbon tax, carbon credits and carbon offsets from Jan. 1, 2012 - Dec. 31, 2012, etc.

FOIA

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Public Citizen 2013-03-048 Records concerning multifamily project financed with the US Treasury’s New Issue Bond Program (NIBP) possibly by Friday, April 5, 201

FOIA

Greenwald, John The Black Vault 2013-03-049 Records from Jan. 1, 2012 thru Aug. 2012, from the Office of the DAS for Environment, etc.

FOIA

Lipton, Eric THE NEW YORK TIMES 2013-03-050 Records from Jan. 1, 2012 thru Dec. 31, 2012 regarding carbon tax, Carbon credit, carbon offsets, etc.

FOIA

Private Citizen 2013-03-051 Records concerning the RSSD Numbers or FDIC Certificate Numbers for the financial institutions listed by name on "Troubled Asset Relief Program, etc.

FOIA

Private Citizen 2013-03-052 Records concerning an inheritance Privacy Act/FOIA

Wendt, Claire MB Public Affairs, Inc. 2013-03-054 Records concerning former AS Neel Tushar Kashkari FOIA

Wendt, Claire MB Public Affairs, Inc. 2013-03-055 Records concerning former AS Neel Tushar Kashkari's calendar, travel, benefits package, etc.

FOIA

Private Citizen 2013-03-056 Records concerning transaction listing of all debit and credits, and other relative transaction history

FOIA


Evans, Michael The National Security Archive - Gelman Library

2013-03-058 Records concerning Columbia that were drafted or sent from AS for Defense for International Security

FOIA

Springer, Samantha Proskauer Rose LLP 2013-03-059 Records concerning SIGTARP and criminal conduct by Taylor, Bean & Whitaker Mortgage Corp. etc.

FOIA

Hannoudi, Dawlet HII-GMBH.INDUSTRIEANLAGEN.BAU-UND BERATUNG

2013-03-063 Searching for negative information about his company FOIA

Kwoka, Margaret Public Citizens Litigation Group 2013-03-072 Records concerning the decisions by the governments of Greece and Spain to reduce the price pharmaceuticals etc.

FOIA

Gaw, Heather Aaronson Rappaport Feinstein & Deutsch LLP

2013-03-075 Records concerning the decision to list Comite de Bienfaisance et de Secours aux Palestiniens as a Specially-Designated Global Terrorist.

FOIA

Smith, Charles SOFTWAR 2013-03-079 This is a TEST FOIA

Bailey, Kate Judicial Watch 2013-03-080 Records concerning Investigation FMS-11-1579-I FOIA


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Wilson, William Americans For Limited Government

2013-03-085 Records concerning "low-cost, small loans" demonstration programs created on or after January 2, 2013

FOIA

Podkul, Cezary Reuters 2013-03-086 Records concerning carbon, carbon taxes, carbon penalty, carbon policies, carbon credit, carbon offsets, etc.

FOIA

Warmbier, Mark Kaufman & Canoles 2013-03-087 Records concerning the law firm of Williams Mullen (on behalf of Hampton Roads Bankshares, Inc. and the TARP funds

FOIA

private citizen 2013-03-089 Records concerning IG investigations FOIA

Private Citizen 2013-03-091 Records concerning Syrian Support Group (SSG) to provide services to the Free Syrian Army (FSA)

FOIA

McVey, Chris MuckRock News 2013-03-092 Records concerning the weekly WAR report that is generated by the Treasury Enterprise Business Solution Office

FOIA

Public Citizen 2013-03-093 Records concerning the World Trade Organization's General Agreement on Trade in Services including GATS, etc.

FOIA

Private Citizen 2013-03-095 Records concerning Department of the Treasury and Rep. Mike Honda, Rep. Anna Eshoo and Rep. Zoe Lofgren from 2009 to the present

FOIA

Private Citizen 2013-03-098 America is falling apart all around us Non-FOIA

Campbell, Rory

Democratic Senatorial Campaign Committee

2013-03-099

Record to and from Treasury from or on behalf of Senator John Cornyn (R-TX) between Jan. 3, 2003 and Feb. 23, 2013, etc.

FOIA


2013-03-100 Records to and from Treasury from or on behalf of U.S. Senator Tom Udall from between 2008 and February 25, 2013, etc.

FOIA


2013-03-101 Records to and from Treasury on or behalf or Rep. Joseph E. Bradley between Jan. 2003 and Jan. 2007, etc.

FOIA


2013-03-102 Records to and from Treasury on or behalf of Rep. John E. Sununu, etc.

FOIA

Aguirre, Michael Aguiree, Morris& Steverson LLP 2013-03-103 Records concerning AIG Bailout Repayment Records of Payment

FOIA

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Allison, Bill The Sunlight Foundation 2013-03-104 Contract #TOS10-F-019 FOIA

Private Citizen 2013-03-105 PERSONAL FILE Privacy Act/FOIA

Private Citizen 2013-03-106 1603 grant FOIA


2013-03-113 Frank C. Guinta from December 2000 to January 2013 FOIA

Lefebvre, Ben The Wall Street Journal 2013-03-115 Carbon Tax, credits, offsets - email records 1/1/2012 - 12/31/12

FOIA

Private Citizen 2013-03-116 Trade Secrets FOIA

Private Citizen 2013-03-117 CTR Disclosures made to third parties in 2010 FOIA

Levinson, Robert Bloomberg Government 2013-03-118 list of every program, project and activity in Treasury budget, sequestered from each in FY 2013

FOIA

Schell, Jamie Democratic National Committee 2013-03-119 correspondence on or on behalf of Michael J. Sullivan (1991-2009)

FOIA

Schell, Jamie Democratic National Committee 2013-03-120 correspondence on or on behalf of Daniel B. Winslow (1995 - Present)

FOIA



Private Citizen 2013-03-133 Records concerning New Market Tax Credit FOIA

Private Citizen 2013-03-134 Records concerning Treasury's response to and maintenance of letters from elected officials and letters from former Congressman Roscoe G. Bartlett

FOIA

Payton, Abraham American Bridge 21st Century 2013-03-135 Records to and from the Secretary and Deputy Secretary and Representative Michele Marie Bachmann from Jan. 3, 2007 to the present

FOIA

Private Citizen 2013-03-137 Records concerning the Taxpayer Relief Act of 1997 FOIA

Wilson, Megan The Hill Newspaper 2013-03-144 Records concerning Paul McCracken (deceased) FOIA

Private Citizen 2013-03-147 Records concerning a counterfeiting operation in South Central Florida

FOIA

Stoller, Matt MuckRock.com 2013-03-149 Records concerning correspondence in which Sheryl Sandberg was included that involved derivatives, stock options, etc.

FOIA

Morisy, Michael MuckRock.com 2013-03-150 Records concerning carbon tax, carbon credits, carbon FOIA

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offsets in the office of LA and IA

Jain, Vriti Democratic Senatorial Campaign Committee

2013-03-151 Records concerning U.S. Representative Thomas B. Cotton FOIA



private citizen 2013-03-155 Records concerning himself and the stimulus package Privacy Act/FOIA

Tomasco, Michael CNBC Business News 2013-03-156 Records concerning the March 21, 2013 meeting Secretary Lew and Deputy Secretary Wolin had with Financial Services

FOIA

Hillman, Jonathan Harvard University 2013-03-159 Records of a personal nature concerning OFAC records Privacy Act/FOIA

Di Resta, Brett The Maccabee Group 2013-03-160 Records of all correspondence, between Congressman Ed Markey, his official staff, etc.

FOIA

Haskell, Alex Skadden Arps, Slate, Meagher & Flom LLP

2013-03-163 Records concerning an October 7, 2011 letter from Senator Claire McCaskill to the Honorable Timothy Geithner, etc.

FOIA



DeSantos, Robert Gruccio, Pepper, DeSantos & Ruth, P.A.

2013-03-171 Records concerning Section 1603 Payment for Specified Energy Property in Lieu of Tax Credit from Jan. 2010 to date

FOIA

Jackson, Tabitha TRANSITions Commute Solutions, LLC

2013-03-172 Records concerning the Mass Transit Benefit program FOIA

Private Citizen 2013-03-174 Records concerning FOIA

Timiraos, Nick The Wall Street Journal 2013-03-178 Reports produced by Fannie Mae and Freddie Mac in response Section 5.11 of the Third Amended and Restated Senior Preferred Stock Purchase Agreement

FOIA

Private Citizen 2013-03-180 Records concerning Exhibit 2 in OIG Report DO-11-1411-l FOIA


Private Citizen 2013-04-005 Records on a personal nature Privacy Act/FOIA

Private Citizen 2013-04-006 Records concerning the New Markets Tax Credit Allocation Application by a Community Development Entity at any time between Jan. 2009 and Dec. 2012

FOIA

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(b) (6)

(b) (6)

(b) (6)

Umeh, Nnamdi Hedgeworld Investments llc / Nnamid C. Umed

2013-04-007 Records of a personal nature Privacy Act/FOIA


Bailey, Kate Judicial Watch 2013-04-013 Records in Office of Environment and Energy and Legislative Affairs containing phrases "carbon tax, "carbon credits", and or "carbon offset"

FOIA

Private Citizen 2013-04-015 Records concerning a Excel document entitled "Section 1603 Awards"

FOIA

Collier, Melissa MS DEPARTMENT OF ENVIRONMENTAL QUALITY

2013-04-019 Records concerning Treasury Department Revenue Sharing program

FOIA

Urbina, Ian New York Times 2013-04-021 Records concerning IG investigations closed within the last five years

FOIA

Private Citizen 2013-04-029 Request all information concerning the request and approval for the trip to Cuba by Beyoncé Giselle Knowles-Carter and Shawn Corey Carter, alias Jay-Z

Privacy Act/FOIA

Private Citizen 2013-04-030 Records concerning the annual revenues received by the US Government from all sources for the years 1996 through 2012

FOIA

Private Citizen 2013-04-032 Records concerning Patricia Mathis Harvey, Deputy Assistant Secretary for Administration, Department of the Treasury for the Carter Administration

FOIA

Private Citizen 2013-04-033 Records concerning Cordinardora de Organizaciones Unidas Revoluncionars (CORU)

FOIA

McCrum, Michael McCrum Law Office 2013-04-035 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-036 Records concerning Public Hazard Bonding FOIA

Zeller Jr., Tom The Huffington Post 2013-04-038 Records concerning Treasury Employee Judson Jaffe and the Dept. of Energy's Loan Guarantee Program

FOIA



Private Citizen 2013-04-044 Records concerning Treasury's approval of Jay-Z and Beyoncé’s trip to Cuba

Privacy Act/FOIA

Cheung, Kinhung BrightScope, Inc. 2013-04-047 Comprehensive Interagency Data Inventory of all submissions to US Financial Regulatory Agencies

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

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(b) (6)

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(b) (6)

(b) (6)

Anderson, Curt Associated Press 2013-04-048 Records concerning citizens who have received licenses from Treasury to travel to Cuba from January 1, 2011 to the present

FOIA

Wilkinson, Rich Watkins Meegan LLC 2013-04-052 Records concerning Interagency Agreements, Memorandum of Understanding, etc. between Treasury and Defense Contract Audit Agency (DCAA)

FOIA

Private Citizen 2013-04-055 A copy of the presentation given to the GM Board of Directors on August 1, 2009 by the Automotive Task Force headed up by Steve Rattner.

FOIA

Joyce, Stephen Bloomberg BNA 2013-04-060 Records concerning Department of Treasury's Federal Insurance Office

FOIA

Wilson, Megan The Hill Newspaper 2013-04-061 A copy of any and all log(s) of correspondence that include letters from members of Congress from March 1, 2013 through the present

FOIA

Battle, Joyce

The National Security Archive

2013-04-062

Records concerning the Coalition Provisional Authorization CPA Team

FOIA

Salahi, Yaman Middle East Research and Information Project

2013-04-063 Records concerning the Syrian Support Group FOIA

Day, Liz Pro Publica 2013-04-067 Records concerning the "American for Tax Reform" from Jan. 1, 2001 to the present

FOIA

Dunagan, Sean Judicial Watch 2013-04-069 Records concerning Solyndra LLC, Solyndra Inc., Solyndra Fab 2 LLC, etc.

FOIA

Day, Liz Pro Publica 2013-04-070 Records concerning Computer & Communications Industry Association and Dept. of the Treasury between 2001 and the present

FOIA


Butschek, Adam Cause of Action 2013-04-081 Records relating to GTA applications for or receipt of tax credits or deductions, etc.

FOIA

Leopold, Jason Truthout.org 2013-04-100 Records concerning written responses to congressional committee by the Department of Treasury during the last 11 years, etc.

FOIA

Lange, Jason Reuters 2013-04-101 Reports carried out by Treasury Department analysts from 2011 to present regarding the possible impacts on the U.S. economy by the debate in 2011

FOIA

(b) (6)

(b) (6)

Lange, Jason Reuters 2013-04-102 Reports carried out by Treasury Department analysts from January 2012 to present regarding the possible impacts on the U.S. economy

FOIA

Joyce, Stephen Bloomberg BNA 2013-04-103 Records concerning Treasury's Federal Insurance Office (with regards to FOIA 2013-06-060)

FOIA

Harris, Peter Premier Due Diligence LLC 2013-04-108 Copies of any/all subpoenas issued by, or on behalf of, SIGTARP related to The Colonial Bancgroup Inc.

FOIA

Private Citizen 2013-04-109 Records concerning TARP programs FOIA

Burris, Anthony Ione Band of Miwok Indians 2013-04-110 Records concerning the grant application made by Chi Ishobak Inc. of Michigan that resulted in the 2012 NACA Program Award from the CDFI Fund

FOIA

SELF 2013-04-111 Records concerning Interim Final Rule, Garnishments of Financial Accounts Containing Federal Benefit Payments, 1 May 2011

FOIA

private citizen 2013-04-112 Records concerning Trade Secrets and Stimulus Package FOIA


Private Citizen 2013-04-118 All documents on House Joint Resolution 192 (Public Law 73-10) and how to properly discharge debt.

FOIA

Gray, Dean Desert Vortex News 2013-04-121 Records concerning New Market Tax Credit and the city of Desert Hot Springs, California and/or the Desert Hot Springs Health and Wellness Center, etc.

FOIA


Bailey, Kate Judicial Watch 2013-04-124 Records concerning OFAC's 2012 licensing database, etc. FOIA

Bailey, Kate Judicial Watch 2013-04-125 Records concerning the return of 5 perfect of President Obama's personal salary to the Department of the Treasury

FOIA

Turner, Laura Judicial Watch 2013-04-127 Records concerning the April 8 - 9, 2013 meeting in Brussels, Frankfurt and Paris between Secretary Jack Lew and others

FOIA

Ricker, Arthur The Galena Gazette 2013-04-128 Records concerning the 31 CFR application completed for travel to Cuba by Beyoncé Giselle Knowles (Sasha Fierce) and Shawn Corey Carter (J-Z)

FOIA

Partlow, Joshua The Washington Post 2013-04-130 All documents relating to Mahmood Karzai FOIA

(b) (6)

(b) (6)

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(b) (6)

(b) (6)

(b) (6)

Calixto, Asya Prince Lobel Tye LLP 2013-04-131 FOIA

McElhatton, Jim The Washington Times 2013-04-132 Records concerning Treasury's sequestration plan created or dated within five months of the date of this request

FOIA




Miller, Lindsey Democratic Senatorial Campaign Committee

2013-04-139 Records concerning Jack Kingston as a private citizen or as a member of congress, 1985 - present

FOIA


2013-04-140 Records concerning Phil Gingery as a private citizen and U.S. House Rep. from 2003 to the present, etc.

FOIA

Day, Liz Pro Publica 2013-04-146 return free tax from 1/1/2001 to present FOIA

Day, Liz Pro Publica 2013-04-147 Free File Program or Free File Alliance between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-148 Department & IRS and any employee of Intuit between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-149 Department & IRS and any employee or agent working on behalf of the CCIA between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-150 Department & IRS and any employee or agent working on behalf of the "Free File" Program between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-151 Department & IRS and any employee or agent working on behalf of "Americans for Tax Reform" between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-152 Department & IRS and any employee between 1/1/2001 and present addressing return free tax filing

FOIA

Day, Liz Pro Publica 2013-04-153 Department & IRS and any employee between 1/1/2001 and present addressing Free File Program or Free File Alliance

FOIA

Day, Liz Pro Publica 2013-04-154 Department & IRS and any employee between 1/1/2001 and present and lobbying individuals

FOIA

Day, Liz Pro Publica 2013-04-155 Department & IRS and any employee between 1/1/2003 and present and lobbying individuals

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

private citizen 2013-04-157 Records concerning letters from Treasury to a Congressional Committee in calendar years 2012 and 2013

FOIA


Ciaramella, CJ MuckRock.com 2013-04-168 License to travel to Cuba - Shawn Corey Carter and Beyoncé Giselle Knowles-Carter 1-1-12 to 4-11-13

FOIA

Private Citizen 2013-04-169 Records concerning the New Market Tax Credits Program (NMTC) and/or the Community Development Financial Institutions Fund (CDFI) and KeyBank

FOIA

Private Citizen 2013-04-170 Records concerning KeyBank in years 2008, 2009, and 2010 relating to Qualified Low-Income Community Investments (QLICIs) made by KeyBank.

FOIA

Private Citizen 2013-04-171 Records concerning an article Treasury once published concerning a research paper on Teflon bullets. Likely in the late 70s or early 80s

Privacy Act/FOIA

McCarthy, Justin Judicial Watch 2013-04-176 Beyoncé Knowles-Carter's & Shawn Corey "Jay-Z" Carter's trip to Cuba

FOIA

Dimitrov, Georgi PrivCO Media 2013-05-001 Records concerning Fisker's first loan payment due on April 23, 2013

FOIA

Dunagan, Sean Judicial Watch 2013-05-002 Records concerning Solyndra Inc., 360 Degree Solar Holdings Inc., etc.

FOIA

Private Citizen 2013-05-003 Records concerning American Economist Harry Dexter White (Soviet Agent of influence during World War ll)

FOIA

private citizen 2013-05-009 Records concerning the invoices or bills or budget documents that indicate the sum of monies paid to CIGIE for annual dues/assessments , etc.

FOIA

private citizen 2013-05-010 Records concerning the proposal to draft a National Security Presidential Directive (NSPD) about Asia, etc.

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-05-011 Records concerning Consumer Financial Protection Bureau and the collection of banking information on millions of Americans

FOIA

Jain, Vriti Democratic Senatorial Campaign Committee

2013-05-013 Records concerning U.S. Rep. William (Bill) Cassidy, from December 2006 - January 2009 and as a private citizen, etc.

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)


2013-05-014 Records concerning U.S. Congressman Steve King (R-A) between June 1, 2011 and April 11, 2013

FOIA

Higgins, James Next Era Energy, Inc. 2013-05-016 Records concerning Power Purchase Agreement FOIA

Morisy, Michael MuckRock 2013-05-017 Records concerning regulation or investigation of money transmitters and licensed remittance between January 1, 2001 and February

FOIA


Private Citizen 2013-05-019 Bill HR 3190 Non-FOIA







private citizen 2013-05-026 Bill H. R. 3190 Non-FOIA






Private Citizen 2013-05-032 Bill H.R. 3190 Non-FOIA




Private Citizen 2013-05-036 Bill H.R. 3190 FOIA


Private Citizen 2013-05-038 Bill HR. 3180 Non-FOIA

Bogdan, Albert AAB Development Strategies, LLC 2013-05-039 Listing of CDFI New Markets Tax Credit application reviewers with their contact information

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

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(b) (6)

(b) (6)

(b) (6)

(b) (6)

Bogdan, Albert AAB Development Strategies, LLC 2013-05-040 Records concerning the scoring and score's comments by reviewers with regards to the Michigan Magnet Funds 2011 and 2012 applications

FOIA

private citizen

2013-05-041

Records concerning OIG records such as invoices, bills or budget documents concerning CIGIE

FOIA

Private Citizen 2013-05-044 Records concerning departments which received federal funding for the federal budget for 2012

FOIA

Private Citizen 2013-05-045 Records concerning money funding the U.S. Military and budget for money funding student grants

FOIA

Cohoon, Katie Commonwealth of Virginia 2013-05-047 Records of a personal nature Privacy Act/FOIA


Private Citizen 2013-05-049 Records of a persona nature Privacy Act/FOIA






private citizens 2013-05-057 Bill H. R. 3190 Non-FOIA





Private Citizen 2013-05-064 Records concerning a previously released document on CDFI's website

FOIA






(b) (6)

(b) (6)

(b) (6)

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(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)


private citizen 2013-05-073 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-074 H.R. Bill 3190 Non-FOIA





Private Citizen 2013-05-079 Bill H. R. 3190 Non-FOIA



private citizen 2013-05-084 Records concerning the federal budget sequestration upon the agency's operation and functions since February 1, 2013

FOIA



l Private Citizen 2013-05-087 Bill HR 3190 Non-FOIA



Strimple, Dallas AAMODT Law Firm 2013-05-091 Records concerning subsidies, tax credits, etc. pertaining to Apex Wind Energy's Canadian Hills Wind Energy Project

FOIA


Stephenson, Emily Thomson Reuters 2013-05-096 Records concerning the IG's report into the Office of the Comptroller of the Currency's inquiry into JPMorgan Chase.

FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-05-100 Records concerning AL Haramain Al Masjed Al Aqsa - (September 11th Terrorist Attack)

FOIA

Albertson, Mark Examiner.com 2013-05-101 Records concerning a government contract awarded to Democracy Council of California by the Agency for International Development

FOIA


(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

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(b) (6)

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(b) (6)






Private Citizen 2013-05-109 Records of a personal matter Non-FOIA

Morisy, Michael MuckRock.com 2013-05-110 Reports during the last ten years regarding the testing of currency for traces of cocaine and other illegal substances

FOIA


Condit, Richard Government Accountability Project

2013-05-113 Records concerning the July 1, 2012 Resolution Plan submitted by JP Morgan Chase & Co. to the Financial Stability Oversight Council (FSOC)

FOIA

Podkul, Cezary Reuters 2013-05-115 Records concerning Treasury Department's Office of Financial Research has collected or created on the tri-party repo-market

FOIA




Samuelsohn, Darren POLITICO 2013-05-119 Records concerning the sequestration FOIA

Paletta, Damian Wall Street Journal 2013-05-121 IRS's policy to screen applicants for tax-exempt status between Jan. 20, 2009 and May 13, 2013

FOIA

Stout, Jesse Law Office of Jesse Stout 2013-05-124 Records of a personal nature Privacy Act/FOIA


Ferrari, Erich Center for Economic Sanctions and Reform

2013-05-129 Records concerning reports on Iran mandated by congressional legislation to be completed by Department of the Treasury

FOIA

Allen, Trent PCMG 2013-05-130 Records concerning purchase card holders for Department of the Treasury

FOIA

Pico, Anthony VIEJAS 2013-05-131 Records concerning the Ocotillo Wind Energy Project -Section 1603 applications

FOIA

Carriere, Charles Legal Services Center 2013-05-133 Records concerning the Home Affordable Modification Program (HAMP) and the Base Net Present Value (NPV)

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

model spreadsheet(s) or computer program

Perlman, Marshal Panasonic Avionics 2013-05-139 Records concerning the 1972 National Advisory Committee directive that restricts Ex-IM involvement in equipment exports

FOIA

Albertson, Mark Examiner.com 2013-05-141 Records concerning a contract awarded by Treasury for international development

FOIA



Private Citizen 2013-05-145 Records concerning the "Cumulative Sinking Fund" numbers from FY1981 to FY2013

FOIA

Byrne, Malcolm The National Security Archive 2013-05-146 Records concerning the April 3, 2002, Principals Committee meeting on Iran

FOIA

Bryne, Malcolm The National Security Archive-Gelman Library

2013-05-147 Records concerning the May 21, 2002, Principals Committee meeting on Iran

FOIA

Byrne, Malcolm The National Security Archive 2013-05-148 Records concerning the February 15, 202, Principals Committee meeting on Iran

FOIA

Byrne, Malcolm The National Security Archive 2013-05-149 Records concerning the February 7, 2002, Principals Committee meeting on Iran

FOIA

Morisy, Michael MuckRock.com 2013-05-151 Records concerning responses sent to congressional committees between January 1, 2008 to the present

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-05-153 Records concerning Sebclius fund raising FOIA

Paletta, Damian Wall Street Journal 2013-05-156 Correspondence between 1) , 2) Christopher Meade, or 3) Neal Wolin, and officials at the Internal Revenue Service or the Treasury Depart

FOIA

Thornton, Sean Skadden, ARPS, Slate, Measher & Flom LLP

2013-05-158 OFAC's decision announced March 14, 2013, to impose sanctions against an individual and several companies, including Libra Shipping, etc.

FOIA


Davis, Sean Media Trackers 2013-05-160 Records between any personnel within the Executive Office of the President with an e-mail address containing "who.eop.gov", etc.

FOIA

Parsons, Christi Los Angeles Times 2013-05-162 Records concerning written communication between the Treasury and/or IRS and the White House concerning the Inspector General's report on the IRS

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-05-168 Records from the office of Treasury Secretary Henry Paulson, from the period of Jun. 1, 2008 to Jan. 20, 2009 concerning AIG

FOIA

McElhatton, Jim Federal Times 2013-05-169 Records from April 23, 2013 to May 13, 2013, concerning the "tea Party" from the Office of the Secretary, Deputy Secretary, GC, PA and LA

FOIA

Gambrell, Gary Community Development 2013-05-171 Records concerning New Markets Tax Credit Applications for 2012 for Southside Community Optimal Redevelopment Enterprise, LLC , etc.

FOIA

Udashen, Gary Sorrels, Udashen, Anton, Attorneys and Counselors at Law

2013-05-172 Records concerning a meeting in February 1995 between various officials of OFAC and representatives of Muslim American and Arab American organizations

FOIA

Klayman, Larry Freedom Watch, Inc. 2013-05-173 Records concerning the final decisions to grant waivers to all countries and other interest doing business with Islamic Republic or Iran, Etc.

FOIA

Private Citizen 2013-05-175 Records concerning CDFI - Bank Enterprise Award (BEA) grant awarded to BankPlus in 2012

FOIA

Private Citizen 2013-05-176 Records concerning banks and credit unions FOIA

Smith, Grant Institute for Research: Middle Eastern Policy

2013-05-177 Consultation of Documents from OPM FOIA

Pico, Anthony VIEJAS 2013-05-180 Records the Octillo Wind Energy Project FOIA

Adams, Kirk Americans for Responsible Leadership

2013-05-181 Records pertaining Forsham v Harris and Treasury Officials to include Internal Revenue Service employees

FOIA

Adams, Kirk Americans for Responsible Leadership

2013-05-182 Records concerning Forsham v Harris, Form 1024 application submitted by Americans for Responsible Leadership, etc. from Jan. 1, 2012 to May 15, 2013

FOIA


Jacobs, Thomas University of Kentucky 2013-05-187 Longitudinal dataset of obligations associated with the Supplies & Expenses Appropriation

FOIA

Private Citizen 2013-05-188 Florence Solar W3-080 LLC and TAN: 2012E48SE210546 FOIA

Kitts, Kreig Crowell & Moring LLP 2013-05-190 Comments submitted to OFAC FOIA

McCarthy, Justin Judicial Watch 2013-05-191 Beyonce Knowles-Carter's and Shawn Corey "Jay-Z" Carter's trip to Cuba

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Pulse, Michael Stone Rose LLC 2013-05-192 Listing of amount of currency in circulation; number of people expected to have access to the funds

FOIA


2013-05-193 Correspondence from/behalf of NC Rep. Thomas "Thom" Tillis from 1/1/2007 to 5/8/13

FOIA

Markham, Christopher Law Office of Christopher L. Markham LLC

2013-05-194 POTUS, DOJ, Treasury, Commerce re: IRS FOIA

Private Citizen 2013-05-195 Copy of IG Report regarding IRS's scrutiny of political groups

FOIA

Garcia, Jr., Antonio Private Citizen 2013-05-196 Trade Secrets FOIA

Gambrell, Gary Community Development 2013-05-197 New Markets Tax Credit Applications for the 2012 Round FOIA

Private Citizen 2013-05-198 Request of a personal nature FOIA

Private Citizen 2013-05-199 Any/all confidential commercial information regarding registered mail numbers

Privacy Act/FOIA

private citizen 2013-05-200 request of a personal nature Non-FOIA

Private Citizen 2013-05-201 request of a personal nature Privacy Act/FOIA


Davis, Dianna City of Jackson Mississippi 2013-05-206 Records concerning the BJA FY 12 Second Chance Act Adult Offender Reentry Program for Planning and Demonstration Projects

FOIA










Luther, Ryan All Others 2013-05-225 Records of a personal nature Privacy Act/FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Chilli, Frank Centurion Research Solutions 2013-05-236 Records concerning contract, options and amendments, solicitation document and OIG Audit for contract TMHQ08C0007

FOIA

Private Citizen 2013-05-237 Records concerning several meeting hosted by officials in Office of Domestic Finance

FOIA

Hodes, Scott Attorney at Law 2013-05-238 Records concerning the Bank Secrecy Act of 1970 FOIA

Private Citizen 2013-05-240 Personal matter Non-FOIA

Stranix, Patrick Democratic Senatorial Campaign Committee

2013-05-242 Records to Treasury from or on behalf of U.S. Senator Mark Pryor (D-AR) between January 3, 2003 and May 22, 2013

FOIA

Private Citizen 2013-05-243 Records concerning South Chestnut LCC for Section 1603 Treasury Grant

FOIA

Ledeen, Barbara Foundation for Defense of Democracies


Bey, Montez Moorish Science Temple of America

2013-06-006 Copy of Oath of Office for Treasury Secretary, Jack Lew FOIA

Miller, Lindsey Democratic Senatorial Campaign Comittee

2013-06-007 Records between Treasury and Karen Handel or on her behalf, etc.

FOIA

Private Citizen 2013-06-008 Correspondence between the Treasury Department and Wells Fargo regarding payments from the Emergency Economic Stabilization Act

FOIA

private citizen 2013-06-011 Records concerning the organizational charts for the Chief Information Officer of the US Department of the Treasury

FOIA

private citizen 2013-06-017 Records concerning the organizational charts for the Chief Information Officer of Treasury - Bureau of Engraving and Printing, etc.

FOIA



Torchinsky, Jason Holtzman Vogel Josefiak, PLLC 2013-06-022 Records concerning Forsam v Harris at Department of the Treasury and or IRS

FOIA



private citizen 2013-06-030 The organizational charts for the Chief Information Officer of the Treasury - Inspector General (IG)

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Baron, David Greenberg Traurig, LLP 2013-06-032 All records previously disclosed by OFAC pursuant to the FOIA or FOIA lawsuit concerning any holders of blocked property in the U.S.

FOIA

Squire, Percy Percy Squire CO., LLC 2013-06-037 Records concerning U.S. Congressman James A. Traficant, Jr.

FOIA

Private Citizen 2013-06-038 Phone call regarding grant money Non-FOIA

Walker, Julian The Virginia-Pilot 2013-06-040 Records from Treasury pertaining to the dispersal, distribution, or release of funds from the Abbott Laboratories 2012 fraud settlement

FOIA

Crabtree, Susan The Washington Examiner 2013-06-042 Records between Treasury and various agencies pertaining to reimbursement of travel expenses

FOIA

Miller, Lindsey Democratic Senatorial Campaign Comittee

2013-06-044 Records between Treasury and Michael McFadden, Lazard Middle Market LLC, Goldsmith Aigo Helms, etc.

FOIA

Proudler, Geradline Olswang LLP 2013-06-045 Records concerning client Privacy Act/FOIA


Pershing, Ben The Washington Post 2013-06-050 Records concerning the TEOAF and the office of the Virginia Attorney General regarding Abbott Laboratories forfeiture cases

FOIA

Cook, Roseann White and Case 2013-06-051 Records concerning the Financial Stability Oversight Council (FSOC) to each of the non-bank financial companies

FOIA

Private Citizen 2013-06-055 Records between Department of Treasury and SolarCity Corporation, to include their application for Treasury grants under Section 1603

FOIA

Nadeau, Banda Eakin & Sneed 2013-06-057 Records of a personal nature FOIA

Goldberg, Michael The Rogers Law Goldberg 2013-06-058 Records concerning the Making Homes Affordable Act FOIA

Gilkes, Paul Coin World 2013-06-059 Records concerning a contractor suspension action FOIA

Private Citizen 2013-06-061 Records concerning deleted e-mails to and from Treasury employee

Privacy Act/FOIA

O'Toole, Andrew Law Office of Andrew D. O'Toole 2013-06-063 Records submitted by or sent to General Electric Company or one of its affiliates relating to GE Power Conversion, etc.

FOIA

Calixto, Asya Prince Lobel Tye LLP 2013-06-064 Records concerning client Privacy Act/FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Warmbier, Mark Kaufman & Canoles 2013-06-067 Records concerning TARP limitations on employee severance payments

Privacy Act/FOIA

Neeb, Tammy City of Milwaukee 2013-06-068 Records concerning the proposal submitted by the Michigan State Housing Development Authority (MSHDA) concerning the Hardest Hit Fund

FOIA

Private Citizen 2013-06-070 Records concerning how to discharge and settle court cases and request for various forms

FOIA



2013-06-072 Records to and from Terri Lynn Land as a private citizen, representative (Michigan Secretary of State), and other agencies

FOIA

Cooper, Seth Ocwen Loan Servicing, LLC 2013-06-073 Non FOIA regarding HAMP Program Non-FOIA


2013-06-074 Records to Treasury from or on behalf on David Young as Chief of Staff to Senator Grassley, U.S. Senator Jim Brunning, etc.

FOIA


2013-06-075 Records to and from Treasury from or on behalf of Matthew Whitaker, U.S. Attorney, and or managing partner for Whitaker Hagenow GBMG, etc.

FOIA

Stephenson, Jesse Blue Grass Community Foundation

2013-06-077 Records concerning the Community Ventures Corporation, Inc. (CVC) Application from the Community Development Financial Institutions Fund (CDIF)

FOIA

Trust And LLC 2013-06-078 Records concerning sanction list of Haiti foreign assets of Arab banks and other financial banks, etc.

FOIA

Private Citizen 2013-06-079 Records concerning Treasury Executive Office for Asset Forfeiture and Office of the Attorney General of Virginia, Kenneth T. Cuccinelli, etc.

FOIA

Private Citizen 2013-06-081 Record concerning Office of Asset Forfeiture Fund and the Google settlement

FOIA

Higgins-Mora, Cathy Hughes, Socol, Piers, Resnick, Dym, Ltd.

2013-06-084 Records concerning client Privacy Act/FOIA

Private Citizen 2013-06-092 Records concerning the amount paid in asset forfeiture sharing funds by Treasury to each participating local law enforcement agency, by state, etc.

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6) (b) (6) (b) (6)

Bandell, Brian South Florida Business Journal 2013-06-093 Records concerning communications between Department of Treasury, U.S. Century Bank and U.S. Century Bank and its TARP investment

FOIA

Elias, Barbara The National Security Archive 2013-06-096 Records from November 1, 2011 to the present related to al-Qaeda to include Iraq or AQI and position to President Bashir Al Assad in Syria

FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-06-098 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-06-099 Records on behalf of a client pertaining to applications for specific licenses and OFAC's Licensing Database

FOIA

private citizen 2013-06-101 Application for certification under the Community Development Financial Institutions Act of 1994

FOIA


Garcia, J.D., Lisette Judicial Watch 2013-06-105 Records concerning Standard Form 50, financial disclosure forms, records relating to PCLOB, WilmerHale, employment with CFPB, etc.

FOIA


Private Citizen 2013-06-109 Records concerning the Financial Action Task Force (FATF) FOIA

Private Citizen 2013-06-111 Records concerning Treasury's Net Present Value (NPV) model, along with any instructions, etc.

FOIA

Katz, Ian Bloomberg News 2013-06-112 Records between members of the U.S. Congress to Dept. of Treasury and IRS from Feb. 2012 to the present concerning tax-exempt status

FOIA

private citizen 2013-06-117 Records concerning Ex-Im Bank and balancing FOIA

Morisy, Michael MuckRock.com 2013-06-122 Records concerning responses sent to Congressional committees between January 1, 2008 to present on behalf of BEP

FOIA

McCarthy, Justin Judicial Watch 2013-06-123 Records in OFAC regarding fee waiver denials and grants, to include communications relating to fee waiver considerations and decisions

FOIA

Private Citizen 2013-06-125 Records concerning resource support to include financial, personnel, logistical , etc. provided by Treasury to Bilderberg Conference, etc.

FOIA

Geneson, David Sheppard Mullin Richter & Hampton, LLP


(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Burrows, Robyn Cause of Action 2013-06-131 Various records concerning Treasury's review of "sensitive" FOIA requests

FOIA

Roberts, Deon The Charlotte Observer 2013-06-132 Records concerning Treasury's on-site reviews of mortgage servicer's participating in HAMP

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-134 Records concerning the contracting officers, procurement agents, or administrative officers for Department of the Treasury

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-135 Records concerning the nationwide D.O.T. government purchase card holders for the past 2 years

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-136 Records concerning the nationwide D.O.T. government purchase card holders for the past 2 years

FOIA

Private Citizen 2013-06-143 Records concerning claw back pertaining to Iowa Digital Imaging which swapped TARP funds for SBLF funds, etc.

FOIA

Eisinger, Jesse ProPublica 2013-06-148 Records between the U.S. Department of Justice and Treasury in 2009 and 2010 concerning any investigation into Bank of America, etc.

FOIA

Private Citizen 2013-06-150 Insurance policies sold to or purchased by European Jews and the International Commission for Holocaust Era Insurance Claims (ICHEIC)

FOIA

Fiedler, Charles Fiedler & Tenney, P.C. 2013-06-151 Records concerning CDFI Fund scoring by question number on the MMF's 2011 and 2012 round New Markets Tax Credit applications

FOIA

Private Citizen 2013-06-153 Records concerning the New Market Tax Credits by Community Hospitality Health care Services, LLC which was awarded in 2012, etc.

FOIA

Private Citizen 2013-06-156 Records concerning job announcement number 13-DO-485

FOIA


Talley, Ian Dow Jones Newswires 2013-07-003 Records concerning the 2010 International Monetary Fund loan program for Greece

FOIA



(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)


2013-07-010 Records to and from Treasury on behalf of Minnesota State Representative James "Jim"Abeler from January 1, 1999 to the present

FOIA

Mohammedi, Omar Law Firm of Omar T. Mohammedi, LLC

2013-07-011 Records released from Treasury to the Counsel of the World Assembly of Muslim Youth and the World Assembly of Muslim International

FOIA

Private Citizen 2013-07-019 Records between the office of U.S. Senator Brian Schatz (Hawaii) and U.S. Congressman Gary Peters (Michigan) and the Department of Treasury

FOIA


2013-07-024 Correspondence regarding OFAC FOIA requests FOIA

Private Citizen 2013-07-027 Records concerning the rules and process for scoring the 2012 round of NMTC allocations, including scoring criteria and rubrics

FOIA


Private Citizen 2013-07-030 Records concerning loan documents, conditions of such loans, for loans made to Alaska Electric & Energy Cooperative, Inc., etc.

FOIA

Private Citizen 2013-07-032 Records concerning data for “Cumulative Sinking Fund” figures from FY1975 to FY1985

FOIA

Private Citizen 2013-07-033 Records concerning a notification, if any, to OPM in accordance with 5 CFR.381.911 (a)

FOIA

Private Citizen 2013-07-034 Department of Justice- Federal Bureau of Investigation is not listed as a selection

Non-FOIA

Lin, Jonathan Pro Publica 2013-07-035 Request for Special Employees in the agency since January 1, 2008

FOIA

Private Citizen 2013-07-036 OIG Report #BEP 13-1243-I Privacy Act/FOIA

Garcia, J.D., Lisette Judicial Watch 2013-07-045 Records of Communications re: Qualified Mortgage Rule FOIA

Private Citizen 2013-07-047 HSBC Bank FOIA

Private Citizen 2013-07-049 copy of Public Circular 18 and General License #53 FOIA

Private Citizen 2013-07-050 Treasury Brochures FOIA

private citizens 2013-07-051 Statutory construction and the meaning of legislative enactments

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Fox, Steven National Cannabis Industry Association

2013-07-053 Referral of Documents - from FinCEN FOIA

Korte, Gregroy USA Today 2013-07-054 "7-day" letters required by Inspector General Act. Time frame: January 20, 2009 to present

FOIA

Black, Sharon Blacksmith Multimedia, Inc. 2013-07-060 Wisconsin Business Growth Fund, Inc., Madison, WI; and Nonprofit Finance Fund, New York, NY

FOIA

Private Citizen 2013-07-062 SF-61 Appointment Affidavit executed by Jacob J. Lew FOIA

Private Citizen 2013-07-063 Authorization required by IRC 7401 FOIA

Private Citizen 2013-07-064 contracts between DO and The Performance Institute, Inc., for FY 2000-2012

FOIA

Drapcho, Katie Democratic Senatorial Campaign Committee

2013-07-065 Mark Jacobs (1989 - 2013) FOIA



Private Citizen 2013-07-080 Records concerning Oath(s) of Office for United States Securities and Exchange Commission, Attorney, Enforcement Division Sana Muttalib

FOIA


Private Citizen 2013-07-082 Records relating to data files concerning Aurora Loan Services, Inc. and their receipt of TARP funds from January 2009 until January 2012

FOIA



Miller, Jr., Robert Private Citizen 2013-07-089 Records of a personal nature Privacy Act/FOIA

Meehan, David Krieg DeVault 2013-07-091 Records concerning the Consumer Financial Protection Bureau's wireless network safety and/or encryption policy

FOIA

Private Citizen 2013-07-098 Federal Reserve notes, checks issued by the Treasury FOIA

Voldman, Daniel Vida M. Holguin, Attorney at Law 2013-07-099 HSBC Bank Executives FOIA

Private Citizen 2013-07-100 All investigations closed by SIGTARP from 1/1/2012 to 7/15/2013

FOIA

Private Citizen 2013-07-103 Information on CHCOs, HR Directors, and top-level HR managers

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Cherkis, Jason The Huffington Post 2013-07-104 correspondence between Treasury & Rep. Louis Buller "Louie" Gohmert, Jr. from 1/3/2005 to present

FOIA

Lilley, Willam Ecoinvestigations Inc. 2013-07-108 Records concerning contracts with Celense Corporation FOIA

Santos, Rose FOIA Group, Inc. 2013-07-110 Records concerning all inter-agency agreements and funding documents between HRCPO/CareerConnector and their client agencies for FY12 and FY13

FOIA


Tomaso, Michael CNBC News 2013-07-115 list of all the companies, corporations, LLC’s, etc. (the “Entities”), who the Treasury Department received settlements from in FY 2013

FOIA

Payton, Abraham American Bridge 21st Century 2013-07-120 Records between U.S. Senator Mitch McConnell and the Secretary, Deputy Secretary and Directory of Legislative Affairs from 1985 to the present

FOIA

Robinson, Morgan The Reinvestment Fund 2013-07-121 Records concerning all 2000 Census tracts associated with multi-tract NMTC transactions, nationwide, for fiscal years 2003 – 2011

FOIA

Brennan, Christopher Westlaw Courtexpress 2013-07-127 the March 1997 U.S. Treasury Office of General Counsel legal opinion concerning the Conte Amendment, etc.

FOIA

Wagner, Daniel Public Integrity 2013-07-128 Records concerning the interruptions in service to users of Direct Express from January 1, 2012 to the present

FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-07-132 Records concerning the Financial Stability Oversight Council's implementing regulations in connection with the Dodd-Frank Wall Street Reform, etc.

FOIA

Smith, Milton Sherman & Howard LLC 2013-07-133 Subcontracting plans for Solicitation/Contract NO-DE-AC27-01RV14136

FOIA

Smith, Milton Sherman & Howard LLC 2013-07-134 All communications between the Government, including Dept. of Energy or its reps. & Bechthel National, Inc. concerning Contract No. DE-AC27-01RV14136

FOIA

Private Citizen 2013-07-138 Records concerning Texas LIC Development Company, The Community Builders CDE and the TransPecos Development Corps. applications with regards to CDFI

FOIA

Private Citizen 2013-07-139 Records concerning government rental or lease of real property from individual

Privacy Act/FOIA

(b) (6)

(b) (6)

(b) (6)

Cherkis, Jason The Huffington Post 2013-07-142 Any and all correspondence between Rep. Darrell Issa (R-California) and his office and the Department of Treasury's IG Office from Jan. 1, 2011

FOIA

Cherkis, Jason The Huffington Post 2013-07-143 Correspondence between the Treasury Inspector General's Office for guidance they were given from the House Oversight Committee

FOIA

Private Citizen 2013-07-145 Records concerning “Treasury International Programs: Justification for Appropriations” from FY 1960 - 1998 and FY 2001 -2006

FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-07-147 Records concerning the Department's oversight of the Federal Insurance Office and the ability to make recommendations to (FSOC)

FOIA

Khan, Rabya Council on American Islamic Relations

2013-07-149 Records concerning all memos, applications, filings, pertaining to Olympic Financial Group Inc. and Amal USA. Inc.

FOIA



2013-07-154 Correspondence to and from Treasury or on behalf of Colorado State Senator Owen Hill between Jan. 1, 2013 and July 15, 2013, etc.

FOIA

Drapcho, Katie Democratic Senatorial Campaign Committee

2013-07-157 Records to, from or behalf of Iowa State Senator John Ernst from Jan. 1, 2011 - July 15, 2013, etc.

FOIA


2013-07-158 Records to and from or behalf of Colorado State Senator Randy Baumgarder from Jan. 15, 2013 to July 15, 2013, etc.

FOIA

Hamilton, Jesse Bloomberg News 2013-07-161 Records concerning investigations conducted by (OIG) within the last year on matters at the OCC

FOIA

Private Citizen 2013-07-162 Records concerning Slyvester Andriano (deceased) Privacy Act/FOIA

Forys, Matthew LANDMARK LEGAL FOUNDATION 2013-07-163 Records concerning the use of alternative, secret, fictitious, alias or any other kind of e-mail address other than that made public , etc.

FOIA

Forys, Matthew LANDMARK LEGAL FOUNDATION 2013-07-164 Records concerning the use of private or personal e-mail accounts, text messaging, instant messaging etc. to conduct Department business, etc.

FOIA

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-07-166 Quarterly reporting requirement under E.O. 12863 for Inspectors General and the General Counsel of Intelligence Community

FOIA

Sentinel, Orlando Orlando Sentinel 2013-07-167 Records regarding the Section 1603 payment to Advance Solar Photonics of Florida

FOIA

Private Citizen 2013-07-168 Records concerning NMTC Applications for Capital Trust Agency Comm. Dev. Entity, Forest City Comm. Dev., and CDF Dev. LLC

FOIA

Stoller, Matthew Salon 2013-07-170 Records concerning Sheryl Sandberg's tenure as chief of staff to Treasury Secretary Larry Summers

FOIA

Mendoza, Martha Associated Press 2013-07-171 Records from Jan. 1, 2008 to the present concerning cyber-attacks, breaches, etc.

FOIA

Private Citizen 2013-07-173 Records concerning 2012 New Market Tax Credit for Central Valley, California Statewide Communities Development Corp., etc.

FOIA

Private Citizen 2013-07-179 UCC-1 Financing Statement forms & filing information FOIA

Private Citizen 2013-07-180 Any submissions from Treasury to the office of the DNI during 2011-2012 stating Treasury's intelligence requirements

FOIA

Stanton, Whitney Newcastle University 2013-07-181 Implementation of financial sanctions FOIA


Durrum, Jessica Laane 2013-08-005 Records associated with OFAC licenses issued to American Logistics from 2009 to the present

FOIA

Marciano, John Chadbourne & Parke LLP 2013-08-008 Records concerning the Sun Light General Capital LLC or any of its Special Purpose Entities with regards to the 1603 Grant Program

FOIA

Sawyer, Deborah Information Plus 2013-08-009 Records of a personal nature FOIA

Private Citizen 2013-08-010 OPM Standard FORM 61 Appointment Affidavit executed by Jacob J. Lew upon occupying the Office of the Secretary

FOIA

Private Citizen 2013-08-011 Records concerning Nugan Hand International, Nugan Hand, Nugan Ltd., etc.

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-08-013 Records to and from or on behalf of U.S. Representative David “Dave” Camp (R-MI) between January 1, 1991 and present, etc.

FOIA


Private Citizen 2013-08-028 Records concerning the Hickey Allotment and the Pleasant Valley Allotment located in Greenlee County Arizona

FOIA

Private Citizen 2013-08-029 Records concerning the Horse Spring Allotment located in Lyon, Story and Washoe Counties, Nevada

FOIA

Private Citizen 2013-08-031 Records concerning any information pertaining to Treasury

FOIA



Private Citizen 2013-08-036 Records concerning real estate land a property Treasury owns

FOIA

Klimasinska, Katarzyna Bloomberg News 2013-08-037 Records from Feb. 28, 2013 to Aug. 6, 2013 between Secretary Jack Lew and Janet Yellen (Federal Reserve Chairman), etc.

FOIA

Garcia, J.D., Lisette Journalist 2013-08-038 Records concerning the FSOC's inventory and data standardization from July 1, 2013 to the present

FOIA

Hope, Greg Refugee Resettlement Office Diocese of Olympia

2013-08-043 Applications to the CDFU fund submitted by the International Rescue Committee, Business Center for New Americans and Freedom Credit Union

FOIA

Weisbrot, Mark Center for Economic And Policy Research

2013-08-044 Records concerning Pacific Alliance from 2012 until the present

FOIA

Private Citizen 2013-08-047 Records he worked on while employed at Department of the Treasury as an intern in 2013

FOIA

Arthur, Derek American Research & Education Associates, Inc.

2013-08-048 Records concerning the First State Bank of Middleburry and their holding company Crystal Valley Financial Corporation with regards to the TARP program

FOIA

McElhatton, Jim Federal Times 2013-08-049 Records between the Office of Foreign Assets Control (OFAC) and the Institute of Electrical and Electronics Engineers (IEEE) from January 2003

FOIA

Private Citizen 2013-08-050 OFAC licenses to do business in or with the Democratic People's Republic of Korea

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

private citizen 2013-08-051 Bicameral Task Force on Climate Change FOIA

Taitz, Orly Defend Our Freedoms Foundation

2013-08-052 Suspected fraud in reporting the US debt FOIA

Eisenberg, Emily Perkins Coie, LLP 2013-08-057 JDC Manufacturing LLC; Plastic Revolutions, Inc.; Green State Power or Solardyn LLC

FOIA

Armendariz, Beth Webforits 2013-08-058 receipt of payments made by Treasury to GTBS FOIA

Private Citizen 2013-08-059 FIRREA and the Sarbanes-Oxley Act of 2002 FOIA

DiEdoardo, Christina DiEdoardo Law 2013-08-063 Records in the possession of former Bureau of Prohibition and/or successor agencies.

FOIA

Siudut, Gene La Gaceta 2013-08-068 Licenses for entities in City of Tampa to travel to Cuba FOIA

Private Citizen 2013-08-069 Copies of pay Stubs Privacy Act/FOIA

Private Citizen 2013-08-078 All documentation for Shenandoah County VA, Build America Bond issuances

FOIA

Center for Economic And Policy Research

2013-08-079 Any references that includes "Central American Electricity Interconnection Systems"

FOIA

Center for Economic And Policy Research

2013-08-080 References that include "Brazil and IMF" in the year 1998 FOIA

Morgan, Jane Gaston Law Firm, PA 2013-08-084 Documents related to License No. CT-7855 (Cuban Assets Control Regulations)

FOIA

Private Citizen 2013-08-085 2011 NMTC ALLOCATION APPLICATION--CONSORTIUM AMERICA, LLC

FOIA

Montero, David Freelance Journalist 2013-08-088 Records pertaining to Specialty Designated Nationals List FOIA

Private Citizen 2013-08-094 HARP/HAMP inquiry Non-FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-08-096 Records concerning the Benevolence International Foundation ("BIF") and the victims of the September 11, 201 terrorist attach who filed lawsuits

FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-08-097 Records concerning the Benevolence International Foundation ("BIF") and the victims of the September 11, 201 terrorist attach who filed lawsuits

FOIA

St. Louis, Alan Cole, Scott & Kissane, P.A. 2013-08-099 Records concerning clients Privacy Act/FOIA


Fischer, Brian Jenner & Block LLP 2013-08-104 Records concerning all communications pertaining to their initial FOIA request of February 8, 2013,etc.

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Fischer, Brian Jenner & Block LLP 2013-08-104 Records concerning all communications pertaining to their initial FOIA request of February 8, 2013,etc.

FOIA




Rodriguez, Jr., Luis Law Offices of Luis Rodriguez, Jr. 2013-08-114 Records concerning Index FICO FOIA

Battle, Joyce The National Security Archive 2013-08-115 Records concerning the Coalition Provisional Authority FOIA

Schell, Jamie Democratic National Committee 2013-08-121 all correspondence on Rep Steve Daines, Right Now Technologies ....etc.

FOIA

Private Citizen 2013-08-122 CPP Investment/First Banks MO FOIA

Flitter, Emily ThomsonReuters 2013-08-123 Records dealing with cyber attacks on JPMorgan; Bank of America; Wells Fargo; & Citigroup from 1/1/2012 to 8/22/2013.

FOIA

Weisbrot, Mark Center for Economic And Policy Research

2013-08-124 Pacific Alliance/aka Alianza del Pacifico from 2012 until present

FOIA

Private Citizen 2013-08-125 The Performance Institute, Inc. FOIA

Manly, Amy John Wall and Associates 2013-08-126 Request Referred from HUD FOIA

Elliott, Justin ProPublica 2013-08-128 Correspondence between Treasury and Rep. Jeb Hensarling (R-TX)

FOIA

Private Citizen 2013-08-130 between Congressman Mark Schauer FOIA

Dudley, Steven Insight Crime - American University

2013-08-131 reports in whole or in part relating to Los Cachiros criminal organization in Honduras

FOIA

Wilson, HG HG Wilson Municipal Finance Inc. 2013-08-132 New Markets Tax Credit Program FOIA

private citizen 2013-08-133 Workforce analysis and/or human capital planning/human capital mgmt. report produced by SIGTARP

FOIA

private citizen 2013-08-139 Records concerning the final report produced for the Department of the Treasury by Penn, Good & Associates LLP

FOIA

Burton, S. Government Sales Specialists 2013-08-140 Contact information for CTO, CISO, CIO, and Contact Call Center Managers and Acquisition Directors in USDA

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

McDermott, Ryan FierceGovernment 2013-08-141 Records concerning OPM's HRStat meeting agendas and reviews of phase one and two HRStart attendance sheets, presentations slides, reports, etc.

FOIA

St. John, Paige Los Angeles Times 2013-08-145 Traveling to Cuba under license # CT-18210 FOIA

St. John, Paige Los Angeles Times 2013-08-146 Traveling to Cuba under license # CT-18210 FOIA

private citizen 2013-08-150 FOIA Fee Schedule FOIA


2013-08-154 Correspondence with Mn State Sen. Julianne Ortman FOIA

Eisenberg, Emily Perkins Coie, LLP 2013-08-156 Records concerning New York City Charter Code and the the 1052 Campaign Finance Board

FOIA

Lange, Jason Reuters 2013-08-157 Records concerning reports from 2011 to the present concerning the degree to which the 2011 debt ceiling debate damaged the U.S. economy

FOIA

private citizen 2013-08-163 Records of a personal nature Privacy Act/FOIA

Alexander, John Government Policy Research LLC 2013-08-165 Records concerning the written debt instrument between the Government and China which documents the terms of any financial loan from China to the U.S.

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-166 Records concerning the Interagency Working Group on Social Cost of Carbon, United States Government ("IWG on SCC")

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-167 Records concerning the Interagency Working Group on Social Coast of Carbon to include teleconferences or webinars, etc.

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-168 Records concerning the Technical Support Document: Social Cost of Carbon for Regulatory Impact Analysis under Executive Order 12866, etc.

FOIA

Miller, Alex Directive Research 2013-08-171 Records concerning, SolarCity, SunRnn, Sungevity,Photovoltaic, Solar and Section 1603 of the American Recovery (1 of 6 requests)

FOIA

Miller, Alex Directive Research 2013-08-172 Records concerning Representative Earl Blumenauer, Senator Maria Cantwell Senator Ron Wyden, Senator Jeff Merkley and Solor City, (2 of 6 Requests)

FOIA

Miller, Alex Directive Research 2013-08-173 Documents filed by SolarCity, SunRun, Sungevity, etc., under the 1603 Program (3 of 6 requests)

FOIA

Miller, Alex Directive Research 2013-08-174 Applications and associated documents filed under the FOIA

(b) (6)

(b) (6)

“1603 Program” for projects located in or with applicants based in AZ or CA (Request 4 of 6)

Miller, Alex Directive Research 2013-08-175 A copy of any and all e-mails sent to “[email protected]” or “1603Queequest [email protected]”, etc. (5 of 6 Requests)

FOIA

Miller, Alex Directive Research 2013-08-176 Records concerning the evaluation records cost basis for solar photovoltaic property with regards to Section 1603 (Request 6 of 6)

FOIA

Tracy, Ryan The Wall Street Journal 2013-08-179 Copy of the minutes of all meetings of the Financial Stability Oversight Council

FOIA

Tracy, Ryan The Wall Street Journal 2013-08-180 Agenda for all meetings of the Financial Stability Oversight Council, including the chairman’s talking points, etc.

FOIA




James, Charles Williams Mullen 2013-09-005 A copy of the documents related to the seizure, transfer and disposition of some $85 million from the Commercial Bank of Kuwait (“CBK”), etc.

FOIA

Battle, Diane Wells Fargo 2013-09-007 IFI for the most recent General Lockbox Network. FOIA

Private Citizen 2013-09-014 Records to and from U.S. Senator Mitch McConnell (R-KY) from his personal and Senate Office or from any leadership offices

FOIA

Schell, Jamie Democratic National Committee 2013-09-015 Records to, from and behalf of State Senator James M. Rubes between 1994 and January 1999, etc.

FOIA

Tracy, Ryan The Wall Street Journal 2013-09-016 Copies of the results of the Department of Treasury’s auctions of assets in Troubled Asset Relief Program, including the names of the winners of each

FOIA

Private Citizen 2013-09-017 Copy of my father's military records in order to apply for his death record from the VA

Privacy Act/FOIA

Battle, Joyce The National Security Archive 2013-09-020 Records concerning the National Security Council discussions March 10 - 11, 2003

FOIA

Colgan, Paul RTE News 2013-09-024 Records concerning the European Union / International FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Monetary Fund rescue package for the Republic of Ireland, etc.


Paletta, Damian Wall Street Journal 2013-09-027 Correspondence between Lawrence H. Summers and Federal Reserve officials from 1993 until 2001

FOIA

Paletta, Damian Wall Street Journal 2013-09-028 Copy of the daily schedule, or calendar, of Lawrence H. Summers, from 1996 until he left the Treasury Department in January 2001.

FOIA



2013-09-032 Records to and from Treasury or on behalf of Daniel S. Sullivan, etc.

FOIA

Mayfield, L. Smith Welch, Webb & White Attorneys At Law

2013-09-033 Records concerning 1603 Renewable Energy Property Payments in Lieu of Tax Credits filled by Piedmont Green Power, LLC

FOIA


Private Citizen 2013-09-041 FSOC Inventory & Data Standardization FOIA

Private Citizen 2013-09-042 Records concerning the Federal Tax Lien Act FOIA

Lange, Jason Reuters 2013-09-043 copies of all electronic and written communications sent by Treasury Secretary Lew to members of Congress between Aug. 26, 2013 and Sept. 9, 2013

FOIA


Lange, Jason Reuters 2013-09-045 Copies of all electronic and written communications sent by Deputy Treasury Secretary Neal Wolin to members of Congress , etc.

FOIA

MacFarlane, Scott NBC Washington 2013-09-046 Copies of all "Premium, Class Travel" reports filed bu the agency and the office of the Secretary in FY 2008 - 2012

FOIA

Isom, Mary MAI Information Systems 2013-09-051 Records of a personal nature Privacy Act/FOIA


Lange, Jason Reuters 2013-09-055 Copies communications sent by Treasury Under Secretary for Domestic Finance Mary Miller to members of Congress, etc.

FOIA

Lange, Jason Reuters 2013-09-056 Copies of communications sent by Fiscal Assistant Secretary Richard Gregg to members of Congress between Aug. 26, 2013 and Sept. 12, 2013

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Lange, Jason Reuters 2013-09-057 Copies of communications sent to the White House in which a final plan was submitted to the President for approval

FOIA

Lange, Jason Reuters 2013-09-058 Copies of all electronic and written communications sent by Assistant Secretary for Financial Markets Matthew Rutherford to members of Congress, etc.

FOIA

Battle, Joyce The National Security Archive 2013-09-059 Records concerning the establishment of the Coalition Provisional Authority in 2003

FOIA

Private Citizen 2013-09-060 Records concerning narcotics related money laundering, banking participation in money laundering and smuggling

FOIA

Private Citizen 2013-09-061 No Subject - Bogus Request Received via FOIAonline

Non-FOIA


Private Citizen 2013-09-064 Request of a personal nature Privacy Act/FOIA

Harris, Melissa McGlinchey Stafford 2013-09-065 Allegations and claims in United States ex rel Szymoniak, et al AHSMI, et al, Civil Action No. 0:10-cv-01465 (D.S.C. 2010) (California Action)

FOIA

Weir, Brandon RoadtoRoota.com 2013-09-077 Correspondence and requests within the past 6 years from the Secretary of the Treasury to the US Mint as related to the Silver Eagle Coin Program, etc.

FOIA

Private Citizen 2013-09-078 HAMP Program Abuse Non-FOIA

Wrigley, Falon Constangy Brooks & Smith 2013-09-092 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-101 No records described Non-FOIA

Frey, Brian Alston & Bird LLP 2013-09-102 Records related to P.L. 110-96, which amends Section 206 of the International Emergency Economic Powers Act (IEEPA), etc.

FOIA

Morisy, Michael MuckRock.com 2013-09-103 Records from Treasury and the Foreign Intelligence Surveillance Court (FISC) from January 1, 2001 to date

FOIA

Montante, Daniel Montante Solar 2013-09-104 Records concerning Section 1603 awards to Solar Liberty Electric Company, Inc.

FOIA

Private Citizen 2013-09-105 Records concerning the Social Security Office and the retention of financial transactions

FOIA

Private citizen 2013-09-108 Treasury OIG Audit Reports (OIG-13-041/044) FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-09-109 Records concerning the Secretary of the Treasury or his delegates regarding fulfilling purchasing power set forth in Title 31 U.S.C. 5119(a)

FOIA

Katz, Ian Bloomberg News 2013-09-116 E-mails sent from or received by Christal West between Feb. 15, 2008 and Jan. 20, 2009 involving Bear Stearns, etc.

FOIA

Private Citizen 2013-09-117 Records concerning the the Secretary's duty under Title 31 U.S.C. 5119(a)

FOIA

Wrigley, Falon Constangy Brooks & Smith 2013-09-126 Documents pertaining to inclusion on the Watchlist record.

FOIA

Hitchcock, Cornish Hitchcock Law Firm 2013-09-127 All individuals who filed Office of Government Ethics Form 278, Public Financial Disclosure Report

FOIA


Private Citizen 2013-09-135 Records concerning the tax levy distribution sheet for the Quency Public School District 172

FOIA

Private Citizen 2013-09-139 Records concerning the applications the Greater Jamaica Development Corporation submitted pertaining to the New Markets Tax Credit Program

FOIA




Wallsten, Peter The Washington Post 2013-09-147 Records concerning OFAC Report FOIA

Mitchiner, Jon Def and Hard of Hearing in Government

2013-09-148 Records concerning Treasury-Wide Interpreting/CART Contract – TIRNE-13-S-00001

FOIA

Private Citizen 2013-09-149 Records not described FOIA

Rogue, Stella City University 2013-09-150 The exact total of Saddam Hussein's assets frozen during the first Gulf War which were seized by Treasury

FOIA

Lange, Jason Reuters 2013-09-159 Records regarding the technical issue within the TAAPS system that led to a bidder being unable to access a 3-month auction on September 9, 2013

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-10-017 Records concerning the New Markets Tax Credit Program FOIA

Gigray, III, William White Peterson Attorneys 2013-10-018 Records of a personal nature Privacy Act/FOIA

Jatras, James RepealFATCA.com 2013-10-021 Records in connection with negotiation of "intergovernmental agreements” (IGAs) by the U.S. Department of the Treasury

FOIA


Temple-West, Patrick Thomson Reuters 2013-10-023 All correspondence sent to Treasury Department officials about base erosion and profit shifting.

FOIA

Private Citizen 2013-10-024 All documents showing the dates and actions taken by the Secretary of Treasury, or his delegate(s), to fulfill his duty of maintaining, etc.

FOIA


Dawson, Chester The Wall Street Journal 2013-10-029 CFIUS; CNOOC Ltd.’s purchase of Canadian oil firm Nexen Inc.

FOIA

Dawson, Chester The Wall Street Journal 2013-10-030 CFIUS; CNOOC Ltd.'s purchase of Canadian oil firm Nexen Inc.

FOIA

Private Citizen 2013-10-034 Previous request Tracking number TREAS-2013-000284 2013-07-100

FOIA




Public Citizen 2013-10-043 Records concerning the World Trade Organization's Financial Services Agreement from as early as 1986

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-044 Michael Frederick "Mike" McFadden from January 1, 1993 to the present

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-045 US Representative Thomas B. "Tom" Cotton from November 6, 2013 to the present

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-046 S Representative William Morgan "Bill" Cassidy from January 3, 2009 to the present

FOIA

Private Citizen 2013-10-047 Referral (F-2009-640) from Fed Reserve Board re: Goldman Sachs Group Inc.

FOIA

Van Patten, Kenny Van Patten & Company LLC 2013-10-048 Referral from HUD (13-FI-HQ-01471) re: Project directory FOIA

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of Fed Housing Admin

Private Citizen 2013-10-049 Information on self FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-10-050 FSOC documents FOIA

Horner, Christopher Competitive Enterprise Institute 2013-10-051 Gilbert Metcalf Treasury-related email sent/received on non-official email account(s)

FOIA

Horner, Christopher Competitive Enterprise Institute 2013-10-052 Gilbert Metcalf Email sent to or Received from [email protected]

FOIA

Joseph, Peter Association to Invest in the USA (IIUSA)

2013-10-071 CFIUS documents concerning EB-5 investigations, deliberations, and/or actions

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON (CREW)

2013-10-077 Copy of all written opinions or memos that discuss, in any way, the authority of the president to raise the debt ceiling

FOIA

private citizen 2013-10-078 Electronic Copies of materials FOIA

private citizen 2013-10-079 Copy of the Treasury Department Inspector General report due September 30, 2013 on reducing over-classification

FOIA

private citizen 2013-10-081 List of complete System of Records of all agencies within the department, etc.

FOIA

private citizen 2013-10-082 OTA Advisor News Letter FOIA

Joseph, Peter II USA Association to Invest in USA

2013-10-083 All documents pertaining to any and all Committee on Foreign Investment in the U.S. (CFUIS) EB-5 related investigations, deliberations, and/or actions

FOIA

Private Citizen 2013-10-084 Bond Information Privacy Act/FOIA

Private Citizen 2013-10-085 All information about me Privacy Act/FOIA

Private Citizen 2013-10-086 Compensation for Radiation Experiment Privacy Act/FOIA


2013-10-087 Request for agency correspondence from on behalf of a person

FOIA

Private Citizen 2013-10-088 Personal e-mail correspondence Privacy Act/FOIA

Lange, Jason Reuters 2013-10-089 Minutes of Phone calls and meetings between Treasury Secretary and executives from private financial institutions

FOIA

Private Citizen 2013-10-090 Complaints filed against a certain bank FOIA

Lange, Jason Reuters 2013-10-092 Minutes of phones calls and meetings between Acting Deputy Secretary Mary John Miller and executives from private financial institutions

FOIA

(b) (6)

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(b) (6)

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(b) (6)

(b) (6)

Ferrari, Erich Ferrari & Associates, PC 2013-10-093 Documents relating to the issuance of specific authorizations regarding banking relationships.

FOIA


Private Citizen 2013-10-095 FOIA system of records; Privacy system of records FOIA

Private Citizen 2013-10-096 copy of the CFR related to eligible obligations FOIA

PODKUL, CEZARY Reuters 2013-10-098 Records giving evidence of extraordinary measures by Treasury to stay below congressionally mandated debt ceiling.

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-099 Incoming and Outgoing correspondence between Secretary Lew and certain members of congress.

FOIA

Garcia, J.D., Lisette Journalist 2013-10-100 OFR data collection FOIA

Lange, Jason Reuters 2013-10-101 Meeting minutes and presentations between Treasury Officials and Federal Reserve officials for a certain time period.

FOIA

Lange, Jason Reuters 2013-10-102 Presentation and meeting minutes between Treasury and Federal Reserve officials held from 6/1/2011 through 9/01/2011.

FOIA

Private Citizen 2013-10-105 Copy of OFAC Opinion Letter dated March 4, 1994 FOIA

Bush, Gary CalPERS, 2013-10-106 Verification of Employment History of Past Employee Privacy Act/FOIA

Lange, Jason Reuters 2013-10-109 Presentation and meeting minutes between Treasury and Federal Reserve officials held from 6/1/2011 through 9/01/2011.

FOIA

Williams, Reginald SELF 2013-10-112 Rules requiring recipients of federal grant funding to establish a trust fund

FOIA

Private Citizen 2013-10-114 A copy of Department of the Treasury's Freedom of Information Guide

FOIA

MacFarlane, Linda Community Loan Fund of the Capital Region

2013-10-115 CDFI Certification Information FOIA

private citizen 2013-10-116 Key word search of requesters name in the FOIA office of Foreign Assets Control

Privacy Act/FOIA

Private Citizen 2013-10-120 Information on Foreign nationalization/expropriation of American Assets

FOIA

Private Citizen 2013-10-121 Information of a Personal Nature Privacy Act/FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Lange, Jason Reuters 2013-10-128 Presentations and minutes of meetings between Treasury Acting Deputy Secretary Mary John Miller and officials at the NY Clearinghouse.

FOIA

Private Citizen 2013-10-129 Administrative Record for Grasse River (Alcoa Aggregation) site

FOIA

Schmidt, Robert Bloomberg News 2013-10-130 Any and all e-mails sent between Christ Romero, the Special Inspector General for TARP and Neil Barofsky between March 11, 2011 and October 22, 2013

FOIA

Private Citizen 2013-10-131 unobligated funds in FY13 that was returned FOIA

Private Citizen 2013-10-135 Records about himself of Investigations in the Archived Bureau of Narcotics 1930-1968

FOIA

Private Citizen 2013-10-136 Communication between Donna F. Edwards and Office of the Secretary from 6-19-2008 to present

FOIA

Vallikappen, Sanat Bloomberg News 2013-10-145 Records concerning financial institutions or bank accounts in Singapore being used for money-laundering and terrorism financing

FOIA

Hodes, Scott Attorney at Law 2013-10-146 All correspondence between Justice & Treasury and/or FHFA re: PSPAs

FOIA

Erickson, Angela Institute for Justice 2013-10-147 Records concerning seizures and forfeitures pertaining to (co-called currency transactions "structuring" violations)

FOIA

Mehrens, Nathan Americans For Limited Government

2013-10-148 Records dealing with "low-cost, small loans" and "multiyear demonstration programs"

FOIA


2013-10-150 Correspondence regarding FOIA Request 2008-05-015, from Department of the Treasury to Kreindler & Kreindler

FOIA

Plisner, Evan Trishield Capital Management 2013-10-151 Competitive auctions under CPP FOIA

Pearson, Brian IHC Financial Group, Inc. 2013-10-158 Employee listing (name, work address, email, hire date, position)

FOIA

Smathers, Jason MuckRock News 2013-10-159 FOIA log for FY 2013 FOIA

Whaley, Zack Ziegler 2013-10-160 Low Income Investment Fund FOIA

Mopsick, Steven Mopsick Tax Law, LLP 2013-10-162 Intergovernmental agreement between Department of the Treasury, State , IRS and government of France regarding the Foreign Account Tax Compliance Act

FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-10-163 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-10-164 E-mail correspondence between October 2012 and June FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

2013 from David Cohen, Adam Szubin, Denise Wood and John Smith containing specific key words

Private Citizen 2013-11-004 Publication regarding the "Financial Action Task Force on Money Laundering"

FOIA

Schmit, Julie USA Today 2013-11-006 Treasury Compliance Reports for 18 states & DC in the Hardest Hit Program

FOIA

Private Citizen 2013-11-007 Information about pension/annuity FOIA

Private Citizen 2013-11-008 HAMP Loan with Bank of America FOIA

Zimmer, Sarah DLA Piper LLP 2013-11-009 Materials submitted to the Department of the Treasury including SIGTARP regarding PPIP

FOIA

MacFarlane, Scott NBC Washington 2013-11-013 Exterior Camera footage at Treasury HQ on Oct 27, 2013 between 4 and 5 AM

FOIA

Private Citizen 2013-11-015 Information on community development entity structure and New Market Tax Credit applications

Privacy Act/FOIA

Shapiro, Gabe JPay Inc. 2013-11-016 Contract(s) between Treasury and Bank of America for inmate commissary funds deposits.

FOIA

Private Citizen 2013-11-021 Video that was taken of the World Trade center on 9/15/2001, etc.

FOIA

Lynch, Sarah Reuters 2013-11-022 Copies of the visitor logs between OFR and asset management industry, the insurance industry and banking industry

FOIA

Stephenson, Emily Thomson Reuters 2013-11-023 Copies of the employee roster for OFR as of Oct. 2013, to include employee names, titles, contact information and org. structure

FOIA

Musgrave, Shawn MuckRock.com 2013-11-024 Guidance, directive or documents written by Chief FOIA/Privacy Officer on departmental application of FOIA exemption 5

FOIA

Private Citizen 2013-11-025 Copies of Applications of the Greater Jamaica Development Corporation for New Markets Tax Credit Program

FOIA

Private Citizen 2013-11-026 Information About Records Officer position at the OFR agency

Non-FOIA

Bailey, Kate Judicial Watch 2013-11-027 Constitutional or statutory authority of the Treasury to delay the Patient Protection and Affordable Care Act

FOIA

(b) (6)

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(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(PPACA) requirements

Wilson, HG HG Wilson Municipal Finance Inc.

2013-11-029 Records concerning the CDE company name and LLC with regards to the New Markets Tax Credit Program

FOIA

William, Ardern Wisconsin Property Tax Consultants, Inc.

2013-11-030 FOIA Log for the period of January 1, 2013 to present. FOIA

Private Citizen 2013-11-031 Correspondence between Gary Peters/Staff & Treasury between January 1995 through present

FOIA

Private Citizen 2013-11-032 Index of all major Systems of Records FOIA

Lange, Jason Reuters 2013-11-033 Any/All regarding tax policy sent/presented by Treasury to Rep. Dave Camp or Sen. Max Baucus between 1/1/13 to 11/6/13.

FOIA

Private Citizen 2013-11-034 Information of a personal nature Non-FOIA

Lange, Jason Reuters 2013-11-037 Fiscal policy sent to Treasury from Offices of: Paul Ryan; Patty Murray; Tom Cole; Chris Van Hollen; Lindsey Graham; Mark Warner; & others

FOIA

Private Citizen 2013-11-038 Audit Reports FOIA

Private Citizen 2013-11-041 Please provide me all the record related to my identity. FOIA

Private Citizen 2013-11-042 requesting all debts owed by Privacy Act/FOIA

McWhorter, Demetrius LV Asset Holdings, Limited 2013-11-043 Listing of all of the Community Development Entities who have applied under NMTC

FOIA

Smith, Raysun Clinton Correctional Facility 2013-11-056 Information on records, documents, etc. pertaining to the Gross Domestic Product list

FOIA

Battle, Joyce The National Security Archive 2013-11-058 Referral of Records from State Dept. Case #200601199 ER 1

FOIA

Private Citizen 2013-11-059 Short guide for Treasury Records Privacy Act/FOIA

Guay, Justin Sierra Club 2013-11-060 Records concerning the Proposed Lignite Power Plant in Kosovo

FOIA

SANTOS, ROSE FOIA Group, Inc. 2013-11-061 Contract W91QUZ07D0005; Order TDOX090043 FOIA

Morisy, Michael MuckRock.com 2013-11-065 Responses sent to Congressional committees between 1/1/2008 to present.

FOIA

Morisy, Michael MuckRock.com 2013-11-066 First five pages of application for licenses with Syria, Iran, North Korea, & Cuba including final response from OFAC

FOIA

(b) (6)

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(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Private Citizen 2013-11-067 Latest report/memorandum regarding TARP and the banks repayment of TARP funds.

FOIA

Private Citizen 2013-11-068 Copies to a sealed sentencing recommendation Privacy Act/FOIA

Lange, Jason Reuters 2013-11-069 Government Debt Ceiling FOIA

Battle, Joyce The National Security Archive 2013-11-070 Referral of documents (Consultation) from State Dept. #200601199ER1

FOIA

Nash, Tom MuckRock.com 2013-11-071 Referral of records (direct reply) from State Dept. #F-2013-02116

FOIA

Gervais, Joe Montana United Indian Association

2013-11-083 Grant proposal FOIA

Private Citizen 2013-11-084 Financial Disclosures by form US Treasury official Privacy Act/FOIA

Smathers, Jason MuckRock News 2013-11-086 A log of all FOIA requests made in fiscal year 2013. FOIA

Morisy, Michael MuckRock.com 2013-11-087 Communications between Florida Congresswoman Ros-Lehtinen and Congressman Mario Diaz-Balart

FOIA

Korte, Gregory U.S.A. Today 2013-11-088 OIG investigations into the OCC FOIA

Mokhiber, Russell Corporate Crime Reporter 2013-11-089 Investigation concerning the OCC FOIA

Protess, Ben THE NEW YORK TIMES 2013-11-090 Investigation regarding OCC FOIA

Martha, Mendoza Associated Press 2013-11-091 Investigation regarding OCC FOIA

Madore, James Newsday 2013-11-093 New York application for State Small Business Credit Initiative Funds and annual reports

FOIA

Private Citizen 2013-11-094 Information on the HAMP program FOIA



Wagner, Daniel Public Integrity 2013-11-101 Records concerning to the implementation of the Dodd-Frank Act

FOIA

Private Citizen 2013-11-102 All financial records of the Performance management and Recognition System

FOIA

Wampler, Robert The National Security Archive 2013-11-106 Records concerning climate change files from 1991 - 1996 FOIA

Private Citizen 2013-11-110 Records concerning the Europe Union and Terrorist Tracking Program - Article 15

Non-FOIA

Parker, Audra Save Our Sound alliance to protect Nantucket sound

2013-11-111 Cape Wind Project proposed by Cape Wind Associates, LLC from January 1, 2013 to the date of your agency’s

FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

response

Harms, Rodney Epic Homes of Kansas, Inc. 2013-11-112 Treasury Claims processing Information Privacy Act/FOIA

private citizen 2013-11-113 Information regarding investigations March 1, 2012 and the present

FOIA

Marshall, William Judicial Watch 2013-11-116 Records concerning Treasury employees who participated in the Benchmarks Conference at the Ritz Carlton Pentagon City hotel from Nov. 15-17, 2013

FOIA

Lilian, Jon Digital Energy Corp. 2013-12-004 CHP Applications for Section 1603: Payments for Specified renewable Energy Property in Lieu of Tax Credits

FOIA

Private Citizen 2013-12-010 Records concerning the Trading with the Enemy Act and Alien Property Custodian records.

Privacy Act/FOIA

Leggett, Keith AMERICAN BANKERS ASSOCIATION

2013-12-011 Information regarding Rent space for Treasury Department Federal Credit Union

FOIA


Baseman, Brandon NTEU - National Treasury Employees Union

2013-12-020 Records concerning the last three Category Rating Annual Reports filed by Department of the Treasury

FOIA

Whitesides, John University of CO - Denver 2013-12-024 Records concerning the Joint Economic Cooperation Office Riyadh(JECOR)program, which the Treasury Department participated in from 1975-2000

FOIA

Private Citizen 2013-12-028 Records concerning the meaning of the torrent definitions of the Terms "United States and "States" in Title 26

Privacy Act/FOIA

private citizens 2013-12-031 Payment(s) made by AIG to SunTrust Banks FOIA

Private Citizen 2013-12-032 Mortgage Assistance request FOIA

Madore, James Newsday 2013-12-034 Copies of agreements/contracts between Treasury & NY State in terms of how SSBCI Funds will be allocated/distributed in NYS

FOIA

Webb, Mary Murray Morin & Herman, PA 2013-12-036 Records related to Anham, LLC (aka Anham FZCO) FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-12-038 Records of a personal nature Privacy Act/FOIA

Grant, Charles Essex Capital Partners 2013-12-039 The requester has asked for information on the New Market Tax Credit Allocation for 2012.

FOIA

Private Citizen 2013-12-040 A printed copy of url:http://www.treasury.gov/resource-center/faqs/currency/pages/legal-tender.aspx

FOIA

Goubeaux, Renee Krambo Corporation 2013-12-041 2011 Financial Assistance application and New Markets FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Tax Credit Program information.

O'Brien, Alexa MuckRock 2013-12-046 All documents in the Department of the Treasury's possession that pertain to the WikiLeaks website or organization from January 2006 to the present

FOIA

Paletta, Damian Wall Street Journal 2013-12-047 Records concerning digital currencies and bitcoin from January 1, 2011 to the present

FOIA

Private Citizen 2013-12-050 Requesting records relating to a former Treasury lawyer. FOIA

private citizen 2013-12-051 A copy of each Department of the Treasury Inspector General final report done for an agency other than Treasury

FOIA

McGlone, Tim The Virginian-Pilot 2013-12-052 A copy of TARP application by Bank of the Commonwealth FOIA

Private Citizen 2013-12-053 Records regarding former Treasury employee Neel T. Kashkari (two requests)

FOIA

Benton, Elizabeth University of Michigan 2013-12-054 Copy of calendar of former Assistant Treasury Secretary for Financial Institutions Michael S. Barr from 5/2009 - 12/2010.

FOIA

Private Citizen 2013-12-056 This request is seeking information regarding Syrian Support Group license.

FOIA

Private Citizen 2013-12-065 The requester seeks information about the www.treasury.gov/resource-center/faqs/curency page

FOIA

Private Citizen 2013-12-066 Records relating to the March 22, 2011 meeting between Elizabeth Warren and the several individuals in the banking industry as listed on Treasury.gov

FOIA

Private Citizen 2013-12-069 The requester wants information regarding Terrorist Finance Tracking Program.

Privacy Act/FOIA


Mitchell, Cleta Foley & Lardner LLP 2013-12-071 Records concerning IRS News Release 2013-92, Nov. 26, 2013, activities of social welfare organizations or business leagues and a TIGTA report

FOIA

private citizen 2013-12-078 The requester seeks copies of correspondence to or from the CIA.

FOIA

Stanley, Aaron Financial Times 2013-12-082 Copy of closing report/referral memo/final report for each investigation of a senior Treasury official

FOIA

Morin, Nathan GMT Capital Corp. 2013-12-083 Documents related to Treasury's investigation of the FOIA

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

admin & implementation of grant program pertaining to SolarCity Inc.

Bandell, Brian South Florida Business Journal 2013-12-084 Documents regarding investigation of a senior Treasury Official

FOIA

Rosiak, Luke Washington Examiner 2013-12-085 Documents pertaining to investigation of a senior Treasury official

FOIA

Reilly, Sean Federal Times 2013-12-086 Documents regarding investigations of a senior Treasury official

FOIA

Katz, Ian Bloomberg News 2013-12-087 Copies of emails between OFS and employees of JPMorgan Chase, Citigroup, & Morgan Stanley regarding General Motors between 6/1/12 - 12/13/13

FOIA

Higgins, Tim Bloomberg News 2013-12-089 Copies of correspondence between OFS employees and General Motors employees between 6/1/12 - 12/13/13

FOIA

Private Citizen 2013-12-090 Copies of publicly available press releases, op-eds, testimony, and statements of Treasury Officials from 2006-2008

FOIA

St. John, Paige Los Angeles Times 2013-12-091 Copies of any daily travel logs collected by OFAC pertaining to travel to Cuba with California Bldg. Bridges

FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-12-092 Copy of final response to FOIA 2012-08-005 FOIA

St. John, Paige Los Angeles Times 2013-12-095 Copy of application for License No. CT-16606 FOIA

Private Citizen 2013-12-096 Copies of immigration and criminal records FOIA

Private Citizen 2013-12-097 Information concerning contracts between Treasury and Abacus-N-Bytes, Inc.

FOIA

(b) (6)

(b) (6)

(b) (6)